Specialist Land Limited

Active04036422 Private limited company
Incorporated
14 July 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Owned by
Gary Kenneth Day
Accounts type
Total exemption full
Region
East of England
Address
Grove Dell House
15 Knightswick Road
Canvey Island
SS8 9PA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Day, Penelope Anne
Secretary · Appointed 1 December 2023
Director · Appointed 14 July 2000
British
Born November 1967
Officer history (7 former)
1 December 2023
Appointed Day, Penelope Anne as Secretary
1 December 2023
Resigned Day, Martin John Richard as Secretary
1 August 2003
Appointed Day, Martin John Richard as Secretary
31 July 2003
Resigned Fordham, Leonard Frank as Director
31 July 2003
Resigned Day, Martin John Richard as Director
31 July 2003
Resigned Chlopas, Steven Iwan as Director
31 July 2003
Resigned Fordham, Leonard Frank as Secretary
14 July 2000
Appointed Fordham, Leonard Frank as Secretary
14 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
14 July 2000
Appointed London Law Services Limited as Corporate Nominee Director
14 July 2000
Appointed Chlopas, Steven Iwan as Director
14 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2000
Appointed Day, Martin John Richard as Director
14 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2000
Appointed Fordham, Leonard Frank as Director
14 July 2000
Appointed Day, Gary Kenneth as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1967

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£36,789
Cash
£1,966
Debt Ratio
74%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £91,589 £102,701 £98,226 £69,360 £38,257 £36,789
Balance sheet detail
202520242023202220212020
Fixed Assets£108£144£192£256£342£456
Current Assets£142,172£150,591£314,791£343,969£359,607£286,937
Debtors£140,206£139,882£166,351£198,596£210,380£266,786
Cash£1,966£10,709£148,440£145,373£149,227£20,151
Creditors (< 1 year)£97,964£99,109£222,242£212,617£207,183£195,717
Creditors (> 1 year)£7,500£13,333£23,333£33,333£50,000
Net Current Assets£44,208£51,482£92,549£131,352£152,424£91,220
Net Assets£36,789£38,257£69,360£98,226£102,701£91,589
Shareholder Funds£36,789£38,257£69,360£98,226£102,701£91,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates10 August 2026
4 December 2025Total exemption full accounts5 April 2025
11 August 2025Confirmation statement with no updates10 August 2025
4 December 2024Total exemption full accounts5 April 2024
12 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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