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Specialised Imaging Limited

Specialised Imaging Limited is an active company incorporated on 6 April 2004 with the registered office located in Leighton Buzzard, Buckinghamshire. Specialised Imaging Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05096172
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Harvington Park Pitstone Green Business Park
Pitstone
Leighton Buzzard
LU7 9GX
United Kingdom
Same address for the past 8 years
Telephone
01442827728
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1955 • Accountant
Director • British • Lives in England • Born in Feb 1960
Director • Sales And Marketing Firector • British • Lives in England • Born in Mar 1971
Director • Mechanical Engineer • British • Lives in England • Born in Nov 1947
Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadland Imaging Limited
David Kirk Taylor and are mutual people.
Active
Hadland Photonics Limited
David Kirk Taylor and Wai Hung Chan are mutual people.
Active
Aylesbury Sports Company,Limited(The)
David Kirk Taylor is a mutual person.
Active
Eascote Associates Ltd
David Kirk Taylor is a mutual person.
Dissolved
Brands
Specialised Imaging Limited
Specialised Imaging Limited is a company that designs, manufactures, services, and supplies ultra-high-speed imaging systems and components for industrial, defense, and scientific applications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £289.04K (+24%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£4.67M
Increased by £917.95K (+24%)
Total Liabilities
-£2.26M
Increased by £1.31M (+138%)
Net Assets
£2.4M
Decreased by £393.97K (-14%)
Debt Ratio (%)
48%
Increased by 23.13% (+91%)
Latest Activity
Joseph Honour Resigned
2 Days Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
John Markwell Resigned
6 Months Ago on 24 Apr 2025
Jolyon Cleaves Resigned
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Gerald Adam Bazire Resigned
3 Years Ago on 30 Sep 2022
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Documents
Termination of appointment of Joseph Honour as a director on 5 November 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of John Markwell as a director on 24 April 2025
Submitted on 16 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Jolyon Cleaves as a director on 6 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Termination of appointment of Gerald Adam Bazire as a director on 30 September 2022
Submitted on 6 Oct 2022
Repayment History
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