Site Specific Limited

Active03945736 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
specialised design activities (74100)
Directors
Karen Risby
Alastair David Smith Galbraith
Owned by
Alastair David Smith Galbraith
Accounts type
Micro entity
Region
East of England
Address
Yew Cottage Heath Road
East Bergholt
Colchester
CO7 6RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Risby, Karen
Director · Appointed 1 April 2006
British
Born December 1971 (54)
Galbraith, Alastair
Secretary · Appointed 13 March 2000
British
Galbraith, Alastair David Smith
Director · Appointed 13 March 2000
Scottish
Born January 1967 (59)
Officer history (3 former)
1 April 2006
Appointed Risby, Karen as Director
31 March 2006
Resigned Mcdowell, Trevyn Shivaun as Director
13 March 2000
Appointed Galbraith, Alastair as Secretary
13 March 2000
Appointed Galbraith, Alastair David Smith as Director
13 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2000
Appointed London Law Services Limited as Corporate Nominee Director
13 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
13 March 2000
Appointed Mcdowell, Trevyn Shivaun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alastair David Smith Galbraith
Individual · Notified 6 April 2016
Owns 50–75% of shares
Scottish
Born January 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£258
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £3,915 £4,165 £4,232 £241 £258 £258
Balance sheet detail
202520242023202220212020
Current Assets£647£647£39,840£41,524£22,042£31,022
Creditors (< 1 year)£389£389£39,599£37,292£17,877£27,107
Net Current Assets£258£258£241£4,232£4,165£3,915
Net Assets£258£258£241£4,232£4,165£3,915
Shareholder Funds£258£258£241£4,232£4,165£3,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates13 March 2026
19 December 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with no updates13 March 2025
19 December 2024Micro company accounts31 March 2024
17 September 2024Registered office address changed
Show all recent filings

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