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Speciality Home Shopping (Us) Limited
Speciality Home Shopping (Us) Limited is an active company incorporated on 7 March 2000 with the registered office located in Manchester, Greater Manchester. Speciality Home Shopping (Us) Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
03941468
Private limited company
Age
25 years
Incorporated
7 March 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(7 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
5 Mar
⟶
2 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2025
Due by
30 November 2025
(19 days remaining)
Learn more about Speciality Home Shopping (Us) Limited
Contact
Update Details
Address
Griffin House
40 Lever Street
Manchester
M60 6ES
Same address for the past
25 years
Companies in M60 6ES
Telephone
01612382000
Email
Available in Endole App
Website
Simplybe.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dominic Appleton
Director • British • Lives in England • Born in Apr 1972
Sarah Victoria Welsh
Director • British • Lives in UK • Born in Jul 1971
Mr James Iveson
Secretary
J.D. Williams & Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrose Wilson Limited
Dominic Appleton is a mutual person.
Active
Oxendale & Company Limited
Dominic Appleton is a mutual person.
Active
J.D. Williams & Company Limited
Dominic Appleton is a mutual person.
Active
E. Langfield & Company Limited
Dominic Appleton is a mutual person.
Active
Classic Combination Limited
Dominic Appleton is a mutual person.
Active
J.D. Williams Merchandise Company Limited
Dominic Appleton is a mutual person.
Active
Langley House Limited
Dominic Appleton is a mutual person.
Active
Whitfords(Bury)Limited
Dominic Appleton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Mar 2024
For period
2 Mar
⟶
2 Mar 2024
Traded for
12 months
Cash in Bank
£1.21M
Decreased by £203.56K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £407.82K (-25%)
Total Liabilities
-£1.27K
Decreased by £292.59K (-100%)
Net Assets
£1.25M
Decreased by £115.23K (-8%)
Debt Ratio (%)
0%
Decreased by 17.58% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Sarah Victoria Welsh Resigned
9 Months Ago on 21 Jan 2025
Mr Dominic Appleton Appointed
9 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Mr James Iveson Appointed
3 Years Ago on 31 May 2022
Daniel Michael Cropper Resigned
3 Years Ago on 31 May 2022
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Dominic Appleton as a director on 21 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Sarah Victoria Welsh as a director on 21 January 2025
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 02/03/24
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 02/03/24
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 2 March 2024
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 02/03/24
Submitted on 28 Nov 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 11 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 04/03/23
Submitted on 5 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 04/03/23
Submitted on 5 Dec 2023
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Repayment History
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