Specialist Outdoor Products Limited

Active04054645 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Premier Distribution (Gt. Yarmouth) Limited (until 22 January 2025)
Industry
Other construction installation (43290)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born July 1976 (50)
Director · Appointed 1 February 2019
British
Born February 1962 (64)
Epwin Secretaries Ltd
Corporate Secretary · Appointed 1 February 2019
Officer history (10 former)
10 February 2025
Resigned Gunn, Martin as Director
10 February 2025
Appointed Waterston, William Joseph as Director
1 February 2019
Resigned Shannon, Jayne Louise as Director
1 February 2019
Appointed Williams, Anthony John as Director
1 February 2019
Appointed Epwin Secretaries Ltd as Corporate Secretary
1 February 2019
Appointed Gunn, Martin as Director
1 February 2019
Resigned Shannon, Jayne Louise as Secretary
1 February 2019
Resigned Shannon, Christopher as Director
21 April 2011
Appointed Shannon, Jayne Louise as Secretary
21 April 2011
Resigned Kerry, Tony as Secretary
21 April 2011
Resigned Kerry, Hilary as Director
21 April 2011
Resigned Kerry, Tony as Director
1 January 2006
Appointed Shannon, Jayne Louise as Director
1 September 2002
Appointed Shannon, Christopher as Director
27 October 2001
Resigned Edwards, Richard John as Director
27 October 2001
Appointed Kerry, Hilary as Director
17 August 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 August 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 August 2000
Appointed Edwards, Richard John as Director
17 August 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 August 2000
Appointed Kerry, Tony as Director
17 August 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 August 2000
Appointed Kerry, Tony as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01268689
Former controllers (2)
1 February 2019
Ceased Christopher Shannon — Owns 25–50% of shares
1 February 2019
Ceased Jayne Louise Shannon — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Epwin Group Limited Owns 75–100% of shares
Building Plastics Holdings Limited Owns 75–100% of shares
Spectus Systems Limited Owns 75–100% of shares
Trentham Logistics Limited Owns 75–100% of shares
GRP Aspects Ltd Owns 75–100% of shares
Specialist Building Products Limited Owns 75–100% of shares
Accrington Plastics Ltd Owns 75–100% of shares
Alpha General Plastics Ltd Owns 75–100% of shares
CK Building Supplies Ltd Owns 75–100% of shares
Epwin Materials Limited Owns 75–100% of shares
Evander Glazing and Locks Limited Owns 75–100% of shares
Hampton Decking Holdings Limited Owns 75–100% of shares
Home Building Plastics Limited Owns 25–50% of shares
IG Elements Ltd Owns 75–100% of shares
Plastic Building Supplies Limited Owns 75–100% of shares
SBS (Cumbria) Limited Owns 75–100% of shares
Solent Verandahs Ltd Owns 75–100% of shares
Specialist Building Contracting Limited Owns 75–100% of shares (as a firm)
Specialist Building Distribution Ltd Owns 75–100% of shares
Specialist Outdoor Products Limited This company Owns 75–100% of shares
Stormking Plastics Limited Owns 75–100% of shares
Winep 60 Limited Owns 75–100% of shares
Epwin Secretaries Limited Owns 75–100% of shares
Winep 61 Limited Owns 75–100% of shares
Winep 62 Limited Owns 75–100% of shares
Winep 63 Limited Owns 75–100% of shares
Laumann UK Ltd Owns 75–100% of shares

Financials

Net Assets
£3,498,746
Cash
£0
Employees
33
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,122,572 £2,133,268 £2,550,377 £3,331,315 £3,498,746
Balance sheet detail
20232022202120202019
Fixed Assets£0£1,782,569£1,750,087£1,770,561£1,847,693
Current Assets£3,498,746£3,533,469£3,649,354£2,676,317£1,941,027
Debtors£3,498,746£1,305,902£2,007,156£1,387,320£1,219,511
Cash£0£1,688,544£1,158,700£941,704£445,293
Creditors (< 1 year)£0£1,908,959£2,263,420£1,743,248£1,040,828
Creditors (> 1 year)£0£531,458£535,095£589,013
Net Current Assets£3,498,746£1,624,510£1,385,934£933,069£900,199
Net Assets£3,498,746£3,331,315£2,550,377£2,133,268£2,122,572
Shareholder Funds£3,498,746£3,331,315£2,550,377£2,133,268£2,122,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
17 August 2026Confirmation statement with no updates17 August 2026
Show all recent filings

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