Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Dunwood Specialities Limited
- Incorporated
- 16 April 2021 (5 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit H Progress HouseCommerce WayLiverpoolL8 7BA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2021
British
Born June 1976 (50)
Director · Appointed 16 April 2021
British
Born January 1949 (77)
Director · Appointed 16 April 2021
British
Born June 1979 (47)
Officer history (1 former)
7 March 2025
22 April 2021
16 April 2021
16 April 2021
16 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00211972
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Baker Sillavan Limited Owns 75–100% of shares
Dunwood Polymer Services Ltd Owns 75–100% of shares (as a firm)
Dunwood Specialities Limited This company Owns 75–100% of shares
Geniechem Europe Limited Owns 75–100% of shares
Geniechem Limited Owns 75–100% of shares
RBH Minerals UK Limited Owns 75–100% of shares
Whitfield and Son Limited Owns 75–100% of shares
Whitfield International Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £0 | £998,844 | |
| Current Assets | £68,865 | £842,400 | £987,687 |
| Debtors | £68,865 | £787,723 | £267,873 |
| Cash | £0 | £249 | £72,674 |
| Creditors (< 1 year) | £0 | £776,418 | £1,853,553 |
| Creditors (> 1 year) | £156,250 | ||
| Net Current Assets | £68,865 | £65,982 | (£865,866) |
| Net Assets | £65,982 | (£26,148) | |
| Shareholder Funds | £68,865 | £65,982 | (£26,148) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 5 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 11 March 2025 | Termination of appointment of a director | |||
| 30 September 2024 | Accounts for a small company | 31 December 2023 |
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