SCX Special Projects Holdings Limited

Active10244072 Private limited company
Incorporated
21 June 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
30 Roman Ridge Road
Sheffield
S9 1GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born June 1981 (45)
Director · Appointed 3 October 2022
British
Born July 1979 (47)
Director · Appointed 31 January 2020
British
Born March 1985 (41)
Officer history (12 former)
11 November 2025
Appointed Hague, Gareth Richard as Director
27 November 2024
Resigned Sloan, Simon as Director
24 May 2024
Resigned Montgomery, Nigel as Director
24 May 2024
Resigned Little, David Neil as Director
12 April 2024
Resigned Whitworth, Andrew David as Director
30 March 2024
Appointed Sloan, Simon as Director
3 February 2023
Resigned Noble, Kate Ann, Dr as Director
3 October 2022
Appointed Brown, Alexander David as Director
30 June 2022
Resigned Henning, Steven Simon as Director
12 August 2021
Appointed Noble, Kate Ann, Dr as Director
12 August 2021
Resigned Stead, Sophie as Director
30 June 2021
Appointed Henning, Steven Simon as Director
31 January 2020
Resigned Eastwood, Simon James as Director
31 January 2020
Appointed Stead, Sophie as Director
31 January 2020
Appointed Pickard, Daniel Robert as Director
31 January 2020
Appointed Montgomery, Nigel as Director
31 January 2020
Appointed Whitworth, Andrew David as Director
31 January 2020
Resigned Vickers, Sarah Ann as Director
31 January 2020
Resigned Street, Jocelyn Sarah as Secretary
31 January 2020
Resigned Street, Martin as Director
31 January 2020
Appointed Little, David Neil as Director
26 April 2017
Resigned Stead, Sophie as Secretary
10 February 2017
Appointed Street, Jocelyn Sarah as Secretary
21 June 2016
Appointed Eastwood, Simon James as Director
21 June 2016
Appointed Street, Martin as Director
21 June 2016
Appointed Stead, Sophie as Secretary
21 June 2016
Appointed Vickers, Sarah Ann as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12125540

Holdings 1

Companies where SCX Special Projects Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2020
Ceased Simon James Eastwood — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Kinetic Solutions Group Limited Has significant influence or control
SCX Kinetic Limited Owns 75–100% of shares
Denley Hydraulics Limited Owns 75–100% of shares
SCX Special Projects Holdings Limited This company Owns 75–100% of shares
Pine Topco Limited Owns 75–100% of shares
Pine Midco Limited Owns 75–100% of shares
Pine Bidco Limited Owns 75–100% of shares
Sasa Topco Limited In liquidationOwns 75–100% of shares

Financials

Profit Before Tax
£0
down £11,741,725 (100%)
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 £19,568 £19,568
Balance sheet detail
20212020
Fixed Assets£18,002£18,002
Debtors£1,566£1,566
Net Current Assets£1,566£1,566
Shareholder Funds£19,568£19,568

Filings 59

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates10 October 2026
23 December 2025Full accounts31 March 2025
1 December 2025Director's details changed
24 November 2025Appointment of a director
28 October 2025Confirmation statement with no updates10 October 2025
Show all 59 filings

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