Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Special Efx Limited
- Incorporated
- 27 January 2004 (22 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Oliver Alex SmithNicholas Michael Suckling
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Ettington Park Business CentreStratford Upon AvonWarwickshireCV37 8BT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Oliver Alex
Director · Appointed 15 September 2026
British
Born June 1984 (42)
Suckling, Nicholas Michael
Director · Appointed 1 February 2026
British
Born March 1991 (35)
British
Born April 1959 (67)
Director · Appointed 3 February 2004
British
Born July 1975 (51)
Director · Appointed 3 February 2004
British
Born March 1957 (69)
Officer history (4 former)
15 September 2026
Appointed Smith, Oliver Alex as Director
1 February 2026
Appointed Suckling, Nicholas Michael as Director
30 June 2022
30 June 2022
20 April 2020
3 February 2004
3 February 2004
3 February 2004
3 February 2004
3 February 2004
3 February 2004
27 January 2004
27 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14047680
Former controllers (3)
30 June 2022
30 June 2022
30 June 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Special Efx Limited This company Owns 75–100% of shares
Motolug Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £3,142,529
- Cash
- £1,210,043
- Employees
- 46
- Debt Ratio
- 22%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £189,433 | £230,012 | £1,792,368 | £1,847,167 | |
| Current Assets | £3,861,183 | £4,553,322 | £2,426,723 | £2,142,453 | |
| Debtors | £2,331,645 | £2,374,414 | £334,777 | £230,858 | |
| Cash | £1,210,043 | £1,827,160 | £1,783,994 | £1,631,096 | |
| Creditors (< 1 year) | £882,929 | £1,086,791 | £949,349 | £881,396 | £778,588 |
| Net Current Assets | £2,978,254 | £3,466,531 | £1,545,327 | £1,363,865 | |
| Net Assets | £3,142,529 | £3,659,396 | £3,337,695 | £3,199,393 | |
| Shareholder Funds | £3,142,529 | £3,659,396 | £3,337,695 | £3,199,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Satisfaction of a charge in full | |||
| 2 February 2026 | Appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 29 October 2025 | Total exemption full accounts | 31 August 2025 | ||
| 27 January 2025 | Confirmation statement with no updates | 27 January 2025 |
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