Specialized (Uk) Ltd

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specialized (uk) ltd
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Specialized (uk) Ltd

02354268•Private Limited With Share Capital

Milton Heath House, Westcott Road, Dorking, RH43NB
WebsiteEmail01483504705

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Incorporated

01/03/1989

Company Age

37 years

Directors

3

Employees

160

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Specialized (uk) Ltd (02354268) is a private limited with share capital incorporated on 01/03/1989 (37 years old) and registered in dorking, RH43NB. The company operates under SIC code 46900 - non-specialised wholesale trade.

Specialized (uk) ltd is a business supplies and equipment company based out of 65 woodbridge road, guildford, united kingdom.

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 01/03/1989
RH43NB
160 employees

Financial Overview

Total Assets

£39.88M

Liabilities

£32.81M

Net Assets

£7.07M

Turnover

£79.09M

Cash

£7.00M

Key Metrics

160

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
simon homer
director
M
martin wyrsch
director
P
peter kerle
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2010
Resolution
Category:Resolution
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Address
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Mortgage
Date:09-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2002
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Mortgage
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Auditors Resignation Company
Category:Auditors
Date:29-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2001
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:06-08-2001
Resolution
Category:Resolution
Date:30-07-2001
Resolution
Category:Resolution
Date:30-07-2001
Resolution
Category:Resolution
Date:30-07-2001
Resolution
Category:Resolution
Date:30-07-2001
Legacy
Category:Mortgage
Date:03-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Annual Return
Date:16-02-2001

Import / Export

Imports
12 Months6
60 Months50
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

65 Woodbridge Road, Guildford, Surrey, GU14RD
Milton Heath House, Westcott Road, Dorking, RH43NBRegistered

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Contact

01483504705
facilities@specialized.com
specialized.com
Milton Heath House, Westcott Road, Dorking, RH43NB