Specialist Installations (London) Limited

Active06843934 Private limited company
Incorporated
11 March 2009 (17 years)
Industry
Freight transport by road (49410)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cadogan House
239 Acton Lane
London
NW10 7NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born September 1997 (29)
Director · Appointed 20 November 2025
Also at Rogers Removals Limited, Molly Millars Lane Limited (proposed for strike-off), South of France Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Officer history (11 former)
28 August 2026
Resigned Castany, Jordi Mena as Director
21 August 2026
Appointed Miller, Matthew James as Director
20 November 2025
Resigned Gauci, Francois Joseph Charles as Director
20 November 2025
Appointed Clark, Benjamin James as Director
20 November 2025
Appointed Castany, Jordi Mena as Director
20 November 2025
Resigned Sloan, Adam John Paul as Director
26 February 2025
Appointed Sloan, Adam John Paul as Director
21 February 2025
Resigned Orange, Duncan James as Director
14 May 2024
Resigned Renwick, Richard John as Director
21 March 2023
Appointed Orange, Duncan James as Director
21 March 2023
Resigned Witty, Corin St John as Director
21 March 2023
Appointed Gauci, Francois Joseph Charles as Director
21 March 2023
Appointed Renwick, Richard John as Director
21 March 2023
Resigned Jones, Phillip David Maitland as Director
4 October 2019
Appointed Jones, Phillip David Maitland as Director
4 October 2019
Appointed Witty, Corin St John as Director
4 October 2019
Resigned Rout, Julian as Director
11 July 2013
Appointed Rout, Julian as Director
11 July 2013
Resigned Rout, Johanna as Director
12 May 2011
Resigned Rout, Emma Elizabeth as Director
5 October 2010
Appointed Rout, Johanna as Director
11 March 2009
Appointed Davis, Andrew Simon as Director
11 March 2009
Resigned Davis, Andrew Simon as Director
11 March 2009
Appointed Rout, Emma Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08699422

Holdings 2

Companies where Specialist Installations (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 October 2019
Ceased Julian Rout — Owns 75–100% of shares

Financials

Net Assets
£468,076
Cash
£216,400
Employees
15
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 £350,511 £352,245 £371,929 £468,076
Balance sheet detail
2022202120202019
Fixed Assets£139,458£196,914£255,158£365,636
Current Assets£1,007,463£723,195£847,660£473,304
Debtors£791,063£375,024£286,579£285,784
Cash£216,400£348,171£561,081£187,520
Creditors (< 1 year)£623,076£501,632£598,728£314,700
Creditors (> 1 year)£32,492£43,482£85,191£107,075
Net Current Assets£384,387£221,563£248,932£158,604
Net Assets£468,076£371,929£352,245£350,511
Shareholder Funds£468,076£371,929£352,245£350,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
21 July 2026Audit exemption subsidiary accounts30 September 2025
19 July 2026Other filing
19 July 2026Other filing
Show all recent filings

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