Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Specialised Imaging Limited
- Incorporated
- 6 April 2004 (22 years)
- Industry
- Manufacture of photographic and cinematographic equipment (26702)
- Directors
- Wayne Gordon Smethurst
- Accounts type
- Total exemption full
- Address
- 6 Harvington Park Pitstone Green Business ParkPitstoneLeighton BuzzardLU7 9GX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Smethurst, Wayne Gordon
Director · Appointed 1 May 2006
British
Born February 1960 (66)
Secretary · Appointed 6 May 2005
British
Director · Appointed 6 May 2005
British
Born June 1955 (71)
Director · Appointed 6 April 2004
British
Born May 1963 (63)
Officer history (6 former)
25 May 2026
Resigned Taylor, Keith Roger as Director
5 November 2025
Resigned Honour, Joseph as Director
24 April 2025
Resigned Markwell, John as Director
6 December 2024
Resigned Cleaves, Jolyon as Director
30 September 2022
Resigned Bazire, Gerald Adam as Director
26 November 2019
Appointed Cleaves, Jolyon as Director
11 November 2017
Appointed Bazire, Gerald Adam as Director
1 May 2006
Appointed Smethurst, Wayne Gordon as Director
6 May 2005
6 May 2005
6 May 2005
6 April 2004
6 April 2004
Appointed Honour, Joseph as Director
6 April 2004
Appointed Markwell, John as Director
6 April 2004
Appointed Taylor, Keith Roger as Director
6 April 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,775,842
- Cash
- £1,715,571
- Employees
- 31
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £44,988 | £102,568 | £157,577 |
| Current Assets | £3,691,520 | £4,563,724 | £3,590,766 |
| Cash | £1,715,571 | £1,488,319 | £1,199,278 |
| Creditors (< 1 year) | £960,666 | £2,262,651 | £950,733 |
| Net Current Assets | £2,730,854 | £2,301,073 | £2,640,033 |
| Net Assets | £2,775,842 | £2,403,641 | £2,797,610 |
| Shareholder Funds | £2,775,842 | £2,403,641 | £2,797,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Director's details changed | |||
| 1 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 13 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 November 2025 | Termination of appointment of a director |
Other companies in this industry
Welwyn Garden City
Hemel Hempstead
London
Walsall
Hemel Hempstead,
Birmingham
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →