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Specwall Holdings Limited

Specwall Holdings Limited is an active company incorporated on 25 June 2021 with the registered office located in Manchester, Greater Manchester. Specwall Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13477735
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
82 King Street
Regus
Manchester
M2 4WQ
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 82 King Street 3rd Floor Manchester M2 4WQ United Kingdom
Telephone
0161 5114790
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1986
Director • British • Lives in United Arab Emirates • Born in May 1981
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Sep 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specwall SP Limited
Matthew James Jay, Thomas David Russell, and 2 more are mutual people.
Active
Specwall Ha Limited
Philip James Jay is a mutual person.
Active
Merlin Commercial Limited
Philip James Jay is a mutual person.
Active
Specwall Manufacturing Limited
Matthew James Jay and Thomas David Russell are mutual people.
Dissolved
Intelligent Building Group Ltd
David Russell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£879
Decreased by £276 (-24%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£779.81K
Decreased by £296 (-0%)
Total Liabilities
-£355K
Same as previous period
Net Assets
£424.81K
Decreased by £296 (-0%)
Debt Ratio (%)
46%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Notification of PSC Statement
8 Months Ago on 11 Feb 2025
Thomas David Russell (PSC) Resigned
8 Months Ago on 11 Feb 2025
Pag Ventures Limited (PSC) Resigned
8 Months Ago on 11 Feb 2025
Matthew James Jay (PSC) Resigned
8 Months Ago on 11 Feb 2025
Brendan Mcginn (PSC) Resigned
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 10 Jul 2025
Registered office address changed from 82 King Street 3rd Floor Manchester M2 4WQ United Kingdom to 82 King Street Regus Manchester M2 4WQ on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from Dane Hurst Macclesfield Road Rushton Spencer Cheshire SK11 0QU England to 82 King Street 3rd Floor Manchester M2 4WQ on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Thomas David Russell as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Notification of a person with significant control statement
Submitted on 11 Feb 2025
Cessation of Brendan Mcginn as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Cessation of Matthew James Jay as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Cessation of Pag Ventures Limited as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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