Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Specialised Holdings Limited
- Incorporated
- 20 March 2009 (17 years)
- Previously known as
- SCS (Holdings) Limited (until 18 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- David Michael ThomasDenise Thomas
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit A1 South Ribble Industrial EstateWinery Lane Walton Le DalePrestonPR5 4BG
Officers 3 active
Officer details are public data from the Companies House register.
British
Director · Appointed 20 March 2009
British
Born June 1964 (62)
British
Born May 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
British
Born May 1955 (71)
Holdings 1
Companies where Specialised Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £150,060 | £150,060 | £150,060 | £150,060 | |||
| Creditors (< 1 year) | £149,393 | £149,393 | £149,393 | £149,393 | £149,393 | £149,393 | £149,393 |
| Net Current Assets | (£149,393) | (£149,393) | (£149,393) | (£149,393) | (£149,393) | (£149,393) | (£149,393) |
| Shareholder Funds | £667 | £667 | £667 | £667 | £667 | £667 | £667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 16 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 3 April 2024 | Confirmation statement with no updates | 20 March 2024 |
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