Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Specialized AV Ltd
- Incorporated
- 22 September 2008 (18 years)
- Previously known as
- Specialized AV Installations Ltd (until 9 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Gary William PayneHannah Miranda Payne
- Owned by
- Theo Paul Humphries
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 53 Sunnyhill CottagesWorthing RoadWest GrinsteadRH13 8LG
Officers 3 active
Officer details are public data from the Companies House register.
Payne, Gary William
Director · Appointed 1 October 2010
British
Born March 1971 (55)
Payne, Hannah Miranda
Director · Appointed 1 October 2010
British
Born May 1979 (47)
Director · Appointed 22 September 2008
British
Born October 1971 (55)
Officer history (3 former)
20 March 2024
Resigned Humphries, Becky as Secretary
20 March 2024
Resigned Humphries, Becky as Director
1 October 2010
Appointed Payne, Gary William as Director
1 October 2010
Appointed Payne, Hannah Miranda as Director
22 September 2008
22 September 2008
22 September 2008
22 September 2008
Appointed Humphries, Becky as Secretary
22 September 2008
Appointed Humphries, Becky as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1971 (55)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Employees
No employee count read from accounts after 2023.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,952 | £16,188 | ||||
| Current Assets | £174,649 | £122,058 | £129,047 | |||
| Debtors | £29,253 | £41,051 | £30,191 | |||
| Cash | £70,660 | £76,507 | £82,255 | |||
| Creditors (< 1 year) | £58,946 | £46,047 | £42,785 | |||
| Creditors (> 1 year) | £29,044 | £39,830 | £54,557 | |||
| Net Current Assets | £115,703 | £76,011 | £86,262 | |||
| Net Assets | £94,441 | £46,672 | £44,758 | |||
| Shareholder Funds | £94,441 | £46,672 | £44,758 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 25 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 23 May 2024 | Total exemption full accounts | 30 September 2023 |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →