Specialist Private Wealth Limited

Active04524366 Private limited company
Incorporated
2 September 2002 (24 years)
Previously known as
Equilius Limited (until 23 June 2025)
Tavistock Bray Limited (until 1 August 2009)
Tavistock Bray PLC (until 18 December 2002)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kajal Vora
Owned by
Aashish Vora
Kajal Vora
Accounts type
Micro entity
Region
Greater London
Address
155 High Street
Ruislip
HA4 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vora, Kajal
Director · Appointed 17 October 2005
British
Born July 1978 (48)
Director · Appointed 2 September 2002
Also at Equilius Limited (proposed for strike-off), Specialist P W Limited (proposed for strike-off), Manor House Drive Management Company Limited · more companies
British
Born September 1972 (54)
Officer history (7 former)
1 September 2019
Resigned Arm Secretaries Limited as Corporate Secretary
17 October 2005
Appointed Vora, Kajal as Director
18 December 2002
Resigned Milne, Alan Robert as Secretary
18 December 2002
Appointed Arm Secretaries Limited as Corporate Secretary
18 December 2002
Resigned Chartsec Limited as Corporate Director
4 November 2002
Appointed Chartsec Limited as Corporate Director
4 November 2002
Resigned Evans, Laurence Jonathan Hammond as Director
2 September 2002
Appointed Jpcord Limited as Corporate Nominee Director
2 September 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
2 September 2002
Resigned Jpcord Limited as Corporate Nominee Director
2 September 2002
Appointed Jpcors Limited as Corporate Nominee Director
2 September 2002
Resigned Jpcors Limited as Corporate Nominee Director
2 September 2002
Appointed Evans, Laurence Jonathan Hammond as Director
2 September 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
2 September 2002
Appointed Milne, Alan Robert as Secretary
2 September 2002
Appointed Vora, Aashish as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1972 (54)
Kajal Vora
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1978 (48)

Financials

Net Assets
£28,000
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 £196,471 £16,042 £52,471 £28,000
Balance sheet detail
20242023202120202019
Fixed Assets£0£1,318£1,976
Current Assets£161,712£154,148£169,801£296,312£173,371
Creditors (< 1 year)£141,274£87,510£120,911£57,650£35,104
Creditors (> 1 year)£4,167£14,167£34,166£44,167
Net Current Assets£32,167£66,638£48,890£238,662£138,267
Net Assets£28,000£52,471£16,042£196,471
Shareholder Funds£28,000£52,471£16,042£196,471£138,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2025Micro company accounts31 December 2024
9 September 2025Confirmation statement with no updates2 September 2025
23 June 2025Change of name notice
23 June 2025Certificate of change of name
8 October 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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