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Specialized (UK) Ltd

Specialized (UK) Ltd is an active company incorporated on 1 March 1989 with the registered office located in Dorking, Surrey. Specialized (UK) Ltd was registered 36 years ago.
Status
Active
Active since 35 years ago
Company No
02354268
Private limited company
Age
36 years
Incorporated 1 March 1989
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Specialized (UK) Ltd
Contact Update Details
Address
Milton Heath House
Westcott Road
Dorking
Surrey
RH4 3NB
England
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was 65 Woodbridge Road Guildford Surrey GU1 4rd
Telephone
01483504705
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Wyrsch
Director • Managing Director • Swiss • Lives in Switzerland • Born in Aug 1972
Joseph Michael Tiller
Director • Chief Legal Officer • American • Lives in United States • Born in Nov 1979
Simon Homer
Director • British • Lives in England • Born in Feb 1974
Peter Kerle
Director • Austrian • Lives in United States • Born in Feb 1983
Michael Sinyard Separate Property Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specialized (UK) Retail Limited
Simon Homer and Joseph Michael Tiller are mutual people.
Active
Rutland Water Cycling Limited
Simon Homer is a mutual person.
Active
Rutland Cycling 2013 Limited
Simon Homer is a mutual person.
Active
Also UK And Emerging Markets Ltd
Joseph Michael Tiller is a mutual person.
Active
RWC (2004) Limited
Simon Homer is a mutual person.
Dissolved
Cambridge Station Cycles Limited
Simon Homer is a mutual person.
Dissolved
RWC (Normanton) Limited
Simon Homer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.55M
Increased by £2.97M (+516%)
Turnover
£98.38M
Increased by £25.8M (+36%)
Employees
192
Increased by 134 (+231%)
Total Assets
£41.85M
Increased by £20.32M (+94%)
Total Liabilities
-£35.72M
Increased by £28.54M (+397%)
Net Assets
£6.13M
Decreased by £8.22M (-57%)
Debt Ratio (%)
85%
Increased by 51.99% (+156%)
See 10 Year Full Financials
Latest Activity
Peter Kerle Appointed
7 Months Ago on 13 Mar 2025
Joseph Michael Tiller Resigned
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Michael Sinyard Separate Property Trust (PSC) Appointed
5 Years Ago on 21 Apr 2020
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Documents
Termination of appointment of Joseph Michael Tiller as a director on 14 February 2025
Submitted on 25 Mar 2025
Appointment of Peter Kerle as a director on 13 March 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd to Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Change of details for Michael Sinyard Separate Property Trust as a person with significant control on 21 December 2022
Submitted on 21 Dec 2022
Notification of Michael Sinyard Separate Property Trust as a person with significant control on 21 April 2020
Submitted on 21 Dec 2022
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Repayment History
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