The Specialist Hire Group Limited

Active10095695 Private limited company
Incorporated
31 March 2016 (10 years)
Previously known as
SCH Property Holdings Limited (until 25 June 2016)
Specialist Hire Properties Limited (until 7 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lynn Cosgrove
Peter Cosgrove
Accounts type
Unaudited abridged
Address
The Coach House The Green
Orton-On-The-Hill
Atherstone
CV9 3NG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cosgrove, Lynn
Secretary · Appointed 31 March 2016
Director · Appointed 31 March 2016
British
Born July 1955 (71)
Director · Appointed 31 March 2016
British
Born February 1964 (62)
Director · Appointed 31 March 2016
British
Born March 1952 (74)
Director · Appointed 31 March 2016
British
Born October 1960 (66)
Director · Appointed 31 March 2016
British
Born December 1967 (58)
Director · Appointed 31 March 2016
English
Born November 1979
Officer history (1 former)
30 June 2016
Resigned Nova General Partner (Guernsey) Limited as Corporate Director
31 March 2016
Appointed Cosgrove, Lynn as Secretary
31 March 2016
Appointed Chappell, John as Director
31 March 2016
Appointed Cosgrove, Lynn as Director
31 March 2016
Appointed Cosgrove, Peter as Director
31 March 2016
Appointed Farquhar, Graham as Director
31 March 2016
Appointed Holyland, Graham Anthony as Director
31 March 2016
Appointed Loke, Joanna as Director
31 March 2016
Appointed Nova General Partner (Guernsey) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 29 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)

Holdings 1

Companies where The Specialist Hire Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Employees
6

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,170,000 £1,170,000 £1,021,542 £1,021,542 £1,021,542 £1,021,542 £1,021,542
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,429£3,429£3,429£3,429
Debtors£1,018,113£1,018,113£1,018,113£1,018,113£1,018,113£1,166,571£1,166,571
Net Current Assets£1,018,113£1,018,113£1,018,113£1,018,113£1,018,113£1,166,571£1,166,571
Shareholder Funds£1,021,542£1,021,542£1,021,542£1,021,542£1,021,542£1,170,000£1,170,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates6 July 2026
2 March 2026Unaudited abridged accounts31 August 2025
6 July 2025Confirmation statement with no updates6 July 2025
30 April 2025Change of details for a person with significant control
29 April 2025Unaudited abridged accounts31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?