Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Specialist Global Sourcing Ltd
- Incorporated
- 10 March 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stephanie Jayne Holland
- Owned by
- Stephen Henry HollandStephen Henry Holland
- Accounts type
- Micro entity
- Region
- North East
- Address
- 34 Collywell Bay Road Collywell Bay RoadSeaton SluiceNorthumberlandNE26 4RF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2020
British
Born December 1973 (52)
Holland, Stephanie Jayne
Director · Appointed 23 July 2014
British
Born December 1974 (51)
Holland, Stephanie Jayne
Secretary · Appointed 10 March 2009
Officer history (2 former)
17 January 2020
23 July 2014
Appointed Holland, Stephanie Jayne as Director
23 July 2014
9 November 2012
9 November 2012
Resigned Holland, Stephen Henry as Director
10 March 2009
Appointed Holland, Stephanie Jayne as Secretary
10 March 2009
Appointed Holland, Stephen Henry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Henry Holland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1973 (52)
Stephen Henry Holland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1973 (52)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £247,685
- Employees
- 2
- Debt Ratio
- 47%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £213,969 | £287,783 | £274,350 | £23,446 | £27,163 | £22,373 |
| Current Assets | £251,483 | £265,464 | £354,861 | £342,771 | £236,255 | £125,378 |
| Creditors (< 1 year) | £46,033 | £2,037 | £17,018 | £41,245 | £21,238 | £29,308 |
| Creditors (> 1 year) | £192,031 | £298,071 | £283,814 | £49,166 | £74,500 | |
| Net Current Assets | £229,747 | £263,427 | £337,843 | £301,526 | £215,017 | £96,070 |
| Net Assets | £247,685 | £253,139 | £328,379 | £275,806 | £167,680 | £118,443 |
| Shareholder Funds | £247,685 | £253,139 | £328,379 | £275,806 | £167,680 | £118,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 25 December 2025 | Micro company accounts | 31 March 2025 | ||
| 1 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 22 July 2024 | Micro company accounts | 31 March 2024 | ||
| 4 February 2024 | Confirmation statement with no updates | 4 February 2024 |
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