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Specialeffect.ORG.UK Limited

Specialeffect.ORG.UK Limited is an active company incorporated on 3 January 2007 with the registered office located in Chipping Norton, Oxfordshire. Specialeffect.ORG.UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06040232
Private limited by guarantee without share capital
Age
18 years
Incorporated 3 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Specialeffect.ORG.UK Limited
Contact
Address
Units 9-12, Southill Business Park Cornbury Park
Charlbury
Chipping Norton
OX7 3EW
England
Same address for the past 4 years
Telephone
01608810055
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Ms Caroline Vlieland Friend
Director • Solicitor ,Mediator • British • Lives in UK • Born in Dec 1953
Mr Robert John Camm
Director • Solicitor • British • Lives in England • Born in Dec 1993
Paul Grahame Cross
Director • Retired • British • Lives in England • Born in Jul 1941
Dr Rodney Hugh Densham
Director • Managing Director • British • Lives in England • Born in Dec 1956
Dr Charlotte Glen Fairweather
Director • Doctor And Medical Director • British • Lives in England • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Bennett Associates Ltd
Dr Simon Thomas Bennett is a mutual person.
Active
Xobaderm Limited
Dr Simon Thomas Bennett is a mutual person.
Active
Specialeffect Trading Company Limited
Dr Simon Thomas Bennett, Ms Caroline Vlieland Friend, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£5.28M
Decreased by £376.82K (-7%)
Turnover
£2.05M
Increased by £176.48K (+9%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£5.48M
Decreased by £387.86K (-7%)
Total Liabilities
-£74.71K
Decreased by £49.44K (-40%)
Net Assets
£5.4M
Decreased by £338.42K (-6%)
Debt Ratio (%)
1%
Decreased by 0.75% (-36%)
See 10 Year Full Financials
Latest Activity
Paul Grahame Cross Resigned
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Dr Charlotte Glen Fairweather Appointed
8 Months Ago on 21 Dec 2024
Louise Mary Wiltshire Resigned
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Carl Frank Stone Appointed
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Paul Grahame Cross as a director on 29 July 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 January 2025
Submitted on 1 Jul 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Appointment of Dr Charlotte Glen Fairweather as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Louise Mary Wiltshire as a director on 6 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Appointment of Mr Carl Frank Stone as a director on 13 December 2023
Submitted on 3 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 27 Jun 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
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Repayment History
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