Specialist Marketing Limited

Active03981752 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Andrew Thomas Holtham
Anthony Thomas Holtham
Owned by
Anthony Holtham
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 City Works China Street
Fenton
Stoke-On-Trent
ST4 3NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holtham, Andrew Thomas
Director · Appointed 1 October 2022
British
Born June 1966 (60)
Holtham, Anthony Thomas
Director · Appointed 10 May 2000
British
Born October 1941 (85)
Officer history (5 former)
1 October 2022
Appointed Holtham, Andrew Thomas as Director
1 March 2016
Resigned Holtham, Jane as Secretary
1 September 2013
Resigned Shields, Michael Adrian as Director
1 February 2012
Appointed Shields, Michael Adrian as Director
16 July 2010
Appointed Holtham, Jane as Secretary
16 July 2010
Resigned Cant, Carol Ann as Secretary
10 May 2000
Appointed Holtham, Anthony Thomas as Director
10 May 2000
Appointed Cant, Carol Ann as Secretary
10 May 2000
Resigned Brewer, Suzanne as Nominee Secretary
10 May 2000
Resigned Brewer, Kevin, Dr as Nominee Director
27 April 2000
Appointed Brewer, Suzanne as Nominee Secretary
27 April 2000
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Anthony Holtham
Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born October 1941 (85)
Former controllers (1)
1 October 2022
Ceased Andrew Thomas Holtham — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£61,137
Cash
£25,005
Employees
2
Debt Ratio
64%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £13,016 £13,502 £14,242 £26,149 £56,339 £61,137
Balance sheet detail
202520242023202220212020
Fixed Assets£800£1,142£1,519£1,388£1,404£1,867
Current Assets£171,066£193,859£178,878£185,447£177,704£70,914
Debtors£140,061£138,375£133,324£149,240£132,203£43,129
Cash£25,005£50,684£41,554£32,207£41,501£23,785
Creditors (< 1 year)£89,788£107,628£113,368£122,102£115,606£59,765
Creditors (> 1 year)£20,941£31,034£40,880£50,491£50,000
Net Current Assets£81,278£86,231£65,510£63,345£62,098£11,149
Net Assets£61,137£56,339£26,149£14,242£13,502£13,016
Shareholder Funds£61,137£56,339£26,149£14,242£13,502£13,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates27 April 2026
30 October 2025Total exemption full accounts30 April 2025
4 June 2025Confirmation statement with no updates27 April 2025
27 January 2025Total exemption full accounts30 April 2024
15 May 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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