Specialised Fabrications Limited

Active04765299 Private limited company
Incorporated
15 May 2003 (23 years)
Previously known as
Playfab Limited (until 5 July 2011)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Mile Cross Works
Gibbet Street
Halifax
HX1 4JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 May 2025
Appointed Bywater, David Martin as Director
31 December 2022
Resigned Dickinson, Iain Matthew as Director
14 November 2019
Appointed Dickinson, Iain Matthew as Director
29 February 2016
Resigned St Hilaire, Georgina Bernadette Anne as Director
15 July 2015
Appointed Wadsworth, Paulet Iris as Director
1 July 2015
Resigned Dower, Ann Lillian as Secretary
3 February 2015
Appointed St Hilaire, Georgina Bernadette Anne as Director
15 May 2003
Appointed Wadsworth, David as Director
15 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Appointed Dower, Ann Lillian as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 03895796

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bairstow Brothers Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Bead & Shotblasting Limited Owns 75–100% of shares
Specialised Coatings Limited Owns 75–100% of shares (as a firm)
Specialised Fabrications Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£140,598
Cash
£33,079
Employees
12
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £90,290 £114,514 £190,977 £208,962 £140,598
Balance sheet detail
20252024202320222021
Fixed Assets£64,766£97,253£39,144£17,295
Current Assets£553,006£365,487£374,262£255,818£277,560
Debtors£211,948£166,819
Cash£33,079£27,040£15,963£5,110£54,866
Creditors (< 1 year)£449,818£197,031£213,429£154,599£187,270
Creditors (> 1 year)£11,356£32,747
Net Current Assets£103,188£168,456£160,833£101,219£90,290
Net Assets£140,598£208,962£190,977£114,514£90,290
Shareholder Funds£140,598£208,962£190,977£114,514£90,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
7 August 2026Confirmation statement with updates19 May 2026
17 July 2026Total exemption full accounts31 October 2025
31 July 2025Total exemption full accounts31 October 2024
20 May 2025Confirmation statement with updates19 May 2025
Show all recent filings

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