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Specialised Group Limited
Specialised Group Limited is an active company incorporated on 19 January 2016 with the registered office located in Bootle, Merseyside. Specialised Group Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09957505
Private limited company
Age
9 years
Incorporated
19 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Specialised Group Limited
Contact
Update Details
Address
2 Dunningsbridge Road
Bootle
Merseyside
L30 6TA
England
Address changed on
12 Aug 2025
(2 months ago)
Previous address was
61 Rodney Street Liverpool L1 9ER England
Companies in L30 6TA
Telephone
01515381971
Email
Unreported
Website
Specialised-group.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Antony Louis Strode
Director • British • Lives in Scotland • Born in Dec 1984
Susan Ohanlon
Director • British • Lives in UK • Born in Dec 1962
SSR UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Strode Capital Ltd
Antony Louis Strode is a mutual person.
Active
SSR UK Holdco Limited
Antony Louis Strode is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£10.99K
Decreased by £65.18K (-86%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£356.56K
Increased by £77.34K (+28%)
Total Liabilities
-£128.29K
Decreased by £12.77K (-9%)
Net Assets
£228.28K
Increased by £90.11K (+65%)
Debt Ratio (%)
36%
Decreased by 14.54% (-29%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 31 Oct 2025
Inspection Address Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Antony Louis Strode (PSC) Resigned
8 Months Ago on 1 Mar 2025
Ssr Uk Holdco Limited (PSC) Appointed
8 Months Ago on 1 Mar 2025
Susan Ohanlon Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Antony Louis Strode (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Register inspection address has been changed from 61 Rodney Street Liverpool L1 9ER England to 2 Dunningsbridge Road Bootle Merseyside L30 6TA
Submitted on 12 Aug 2025
Registered office address changed from 61 Rodney Street Liverpool L1 9ER England to 2 Dunningsbridge Road Bootle Merseyside L30 6TA on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Antony Louis Strode as a person with significant control on 1 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Susan Ohanlon as a director on 1 March 2025
Submitted on 20 Mar 2025
Notification of Ssr Uk Holdco Limited as a person with significant control on 1 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 10 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Antony Louis Strode on 24 May 2024
Submitted on 24 May 2024
Director's details changed for Mrs Susan Ohanlon on 24 May 2024
Submitted on 24 May 2024
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Repayment History
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