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Specialist Outdoor Products Limited

Specialist Outdoor Products Limited is an active company incorporated on 17 August 2000 with the registered office located in Solihull, West Midlands. Specialist Outdoor Products Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04054645
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (3 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England
Telephone
01263824038
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Jul 1976
Specialist Building Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Building Products Limited
Anthony John Williams is a mutual person.
Active
Epwin Group Limited
Anthony John Williams is a mutual person.
Active
Masterjoint Limited
Anthony John Williams is a mutual person.
Active
Hampton Decking Limited
Anthony John Williams is a mutual person.
Active
Solent Verandahs Ltd
Anthony John Williams is a mutual person.
Active
National Plastics Limited
Epwin Secretaries Ltd is a mutual person.
Active
Hampton Decking Holdings Limited
Anthony John Williams is a mutual person.
Active
The Mayfield Group Limited
Anthony John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.69M
Increased by £529.84K (+46%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 21 (-70%)
Total Assets
£5.32M
Decreased by £83.4K (-2%)
Total Liabilities
-£1.98M
Decreased by £864.34K (-30%)
Net Assets
£3.33M
Increased by £780.94K (+31%)
Debt Ratio (%)
37%
Decreased by 15.43% (-29%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Charge Satisfied
8 Months Ago on 18 Mar 2025
Charge Satisfied
8 Months Ago on 18 Mar 2025
Martin Gunn Resigned
9 Months Ago on 10 Feb 2025
Mr William Joseph Waterston Appointed
9 Months Ago on 10 Feb 2025
Small Accounts Submitted
11 Months Ago on 18 Dec 2024
Mr Anthony John Williams Details Changed
1 Year Ago on 5 Nov 2024
Mr Martin Gunn Details Changed
1 Year Ago on 5 Nov 2024
Epwin Secretaries Ltd Details Changed
1 Year Ago on 5 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Satisfaction of charge 040546450001 in full
Submitted on 18 Mar 2025
Satisfaction of charge 040546450002 in full
Submitted on 18 Mar 2025
Appointment of Mr William Joseph Waterston as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Martin Gunn as a director on 10 February 2025
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 22 Jan 2025
Repayment History
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