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Special Melted Products Limited

Special Melted Products Limited is an active company incorporated on 5 June 1985 with the registered office located in Sheffield, South Yorkshire. Special Melted Products Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01919677
Private limited company
Age
40 years
Incorporated 5 June 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
President Way Works
President Way
Sheffield
S4 7UR
Address changed on 15 Sep 2022 (3 years ago)
Previous address was
Telephone
01217898030
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in England • Born in Sep 1972
Director • Argentine • Lives in Italy • Born in Nov 1971
Director • Italian • Lives in Italy • Born in Oct 1969
Director • Italian • Lives in Italy • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Murphy Comhire Limited
H S Secretaries Limited is a mutual person.
Active
Graftech UK Limited
H S Secretaries Limited is a mutual person.
Active
HS 2024 Limited
H S Secretaries Limited is a mutual person.
Active
Hart, Moss, Copley & Co. Limited
H S Secretaries Limited is a mutual person.
Active
Brassmail Limited
H S Secretaries Limited is a mutual person.
Active
SWB Steel Services Limited
H S Secretaries Limited is a mutual person.
Active
Hydracon Limited
H S Secretaries Limited is a mutual person.
Active
Charles James Trustees Limited
H S Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£692K
Decreased by £885K (-56%)
Turnover
£117.42M
Increased by £928K (+1%)
Employees
227
Increased by 13 (+6%)
Total Assets
£115.72M
Increased by £21.67M (+23%)
Total Liabilities
-£45.73M
Increased by £3.99M (+10%)
Net Assets
£69.99M
Increased by £17.69M (+34%)
Debt Ratio (%)
40%
Decreased by 4.87% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Miss Monica Pirovano Details Changed
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Mr Alessandro Gino Misul Appointed
11 Months Ago on 26 Nov 2024
Mariano Adrian Pizzorno Resigned
11 Months Ago on 26 Nov 2024
Mr Mariano Adrian Pizzorno Details Changed
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
H S Secretaries Limited Appointed
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Victoria Mary Brown Resigned
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 17 Sep 2025
Director's details changed for Miss Monica Pirovano on 28 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of Mariano Adrian Pizzorno as a director on 26 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Alessandro Gino Misul as a director on 26 November 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Mariano Adrian Pizzorno on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 25 Sep 2024
Appointment of H S Secretaries Limited as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Termination of appointment of Victoria Mary Brown as a director on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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