Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Specialized (UK) Retail Limited
- Incorporated
- 9 December 2021 (4 years)
- Industry
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Directors
- Peter KerleMartin Wyrsch
- Controlled by
- Michael Sinyard Seperate Property Trust
- Accounts type
- Full
- Region
- South East
- Address
- Milton Heath HouseWestcott RoadDorkingRH4 3NB
Officers 3 active
Officer details are public data from the Companies House register.
Kerle, Peter
Director · Appointed 13 March 2025
Austrian
Born February 1983 (43)
Director · Appointed 9 December 2021
Also at Specialized (UK) Ltd, Rutland Cycling 2013 Limited (proposed for strike-off), Rutland Water Cycling Limited
British
Born February 1974 (52)
Wyrsch, Martin
Director · Appointed 9 December 2021
Swiss
Born August 1972 (54)
Officer history (1 former)
13 March 2025
Appointed Kerle, Peter as Director
14 February 2025
9 December 2021
9 December 2021
Appointed Wyrsch, Martin as Director
9 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Sinyard Seperate Property Trust
Corporate entity · Notified 9 December 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Us Trust
Former controllers (1)
21 December 2022
Ceased Specialized (UK) Ltd — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£604,863)
- Cash
- £324,829
- Turnover
- £2,733,884
- Profit Before Tax
- (£604,864)
- Employees
- 29
- Debt Ratio
- 103%
- Current Ratio
- 9.1x
- Profit Margin
- -22%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1,884,767 |
| Current Assets | £15,407,973 |
| Debtors | £12,939,250 |
| Cash | £324,829 |
| Creditors (< 1 year) | £1,693,846 |
| Creditors (> 1 year) | £16,203,757 |
| Net Current Assets | £13,714,127 |
| Net Assets | (£604,863) |
| Shareholder Funds | (£604,863) |
| Turnover | £2,733,884 |
| Cost of Sales | £2,187,886 |
| Gross Profit | £545,998 |
| Admin Expenses | £1,064,111 |
| Staff Costs | £586,540 |
| Operating Profit | (£518,113) |
| Profit Before Tax | (£604,864) |
| Tax | £0 |
| Profit for Period | (£604,864) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Full accounts | 31 December 2024 | 28 | |
| 22 December 2025 | Confirmation statement with no updates | 8 December 2025 | 3 | |
| 9 July 2025 | Registered office address changed | 1 | ||
| 25 March 2025 | Termination of appointment of a director | 1 | ||
| 25 March 2025 | Appointment of a director | 2 |
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