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Specialist Installations (London) Limited

Specialist Installations (London) Limited is an active company incorporated on 11 March 2009 with the registered office located in London, Greater London. Specialist Installations (London) Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06843934
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cadogan House
239 Acton Lane
London
NW10 7NP
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Usa • British • Lives in United States • Born in Apr 1972
Director • Ceo • British • Lives in England • Born in Mar 1970
Director • British,canadian • Lives in UK • Born in Jan 1986
Director • Cfo • British • Lives in UK • Born in Jan 1969
Jayhawk Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Francois Joseph Charles Gauci, Adam John Paul Sloan, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£30.99K
Decreased by £87.56K (-74%)
Turnover
£2.05M
Increased by £739.6K (+56%)
Employees
1
Decreased by 9 (-90%)
Total Assets
£1.02M
Increased by £31.71K (+3%)
Total Liabilities
-£729.41K
Increased by £139.99K (+24%)
Net Assets
£291.87K
Decreased by £108.27K (-27%)
Debt Ratio (%)
71%
Increased by 11.86% (+20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Adam John Paul Sloan Appointed
8 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
8 Months Ago on 21 Feb 2025
Registers Moved To Inspection Address
8 Months Ago on 13 Feb 2025
Inspection Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Jayhawk Holdings Limited (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Richard John Renwick Resigned
1 Year 5 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Feb 2025
Change of details for Jayhawk Holdings Limited as a person with significant control on 2 January 2025
Submitted on 13 Feb 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 23 Jan 2025
Repayment History
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