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Specflue Limited

Specflue Limited is an active company incorporated on 20 May 1992 with the registered office located in Sudbury, Suffolk. Specflue Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02716331
Private limited company
Age
33 years
Incorporated 20 May 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8,Curzon Road,
Chilton Industrial Estate,
Sudbury,
Suffolk.
CO10 2XW
Same address for the past 11 years
Telephone
01787880333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Nov 1968
Director • Managing Director • British • Lives in England • Born in Dec 1971
Schiedel Chimney Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rite-Vent Limited
Mr Michael Christopher Ball is a mutual person.
Active
Rite-Vent Holdings Limited
Mr Michael Christopher Ball is a mutual person.
Active
Schiedel Rite-Vent Limited
Mr Michael Christopher Ball is a mutual person.
Active
Schiedel Chimney Systems Limited
Mr Michael Christopher Ball is a mutual person.
Active
Metisian Ltd
Mr Richard Hall-Roberts is a mutual person.
Active
Brands
Specflue Ltd
Specflue is a UK supplier of chimneys, flues, and renewable heat systems.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£4.21M
Increased by £279K (+7%)
Turnover
£23.8M
Increased by £5.92M (+33%)
Employees
73
Increased by 1 (+1%)
Total Assets
£12.15M
Increased by £1.53M (+14%)
Total Liabilities
-£3.68M
Decreased by £183K (-5%)
Net Assets
£8.47M
Increased by £1.72M (+25%)
Debt Ratio (%)
30%
Decreased by 6.09% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Charge Satisfied
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 15 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Schiedel Chimney Systems Limited (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Schiedel Gmbh & Co.Kg (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Shirley Elrema Williams (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Janet Fry (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Mr Shaun Goodings Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 29 May 2025
Satisfaction of charge 5 in full
Submitted on 3 Jan 2025
Confirmation statement made on 20 May 2024 with updates
Submitted on 3 Jun 2024
Cessation of Schiedel Gmbh & Co.Kg as a person with significant control on 4 December 2023
Submitted on 3 Jun 2024
Notification of Schiedel Chimney Systems Limited as a person with significant control on 4 December 2023
Submitted on 3 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 15 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Cessation of Jeremy Fry as a person with significant control on 4 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Michael Christopher Ball as a director on 4 December 2023
Submitted on 12 Dec 2023
Notification of Schiedel Gmbh & Co.Kg as a person with significant control on 4 December 2023
Submitted on 12 Dec 2023
Repayment History
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