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Specialized (UK) Retail Limited

Specialized (UK) Retail Limited is an active company incorporated on 9 December 2021 with the registered office located in Dorking, Surrey. Specialized (UK) Retail Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13792255
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Milton Heath House
Westcott Road
Dorking
RH4 3NB
England
Address changed on 9 Jul 2025 (4 months ago)
Previous address was Milton Heath House Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom
Telephone
020 81326264
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • Austrian • Lives in United States • Born in Feb 1983
Director • Swiss • Lives in Switzerland • Born in Aug 1972
Director • Chief Legal Officer • American • Lives in United States • Born in Nov 1979
Michael Sinyard Seperate Property Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialized (UK) Ltd
Simon Homer and Joseph Michael Tiller are mutual people.
Active
Rutland Water Cycling Limited
Simon Homer is a mutual person.
Active
Rutland Cycling 2013 Limited
Simon Homer is a mutual person.
Active
Also UK And Emerging Markets Ltd
Joseph Michael Tiller is a mutual person.
Active
RWC (2004) Limited
Simon Homer is a mutual person.
Dissolved
Cambridge Station Cycles Limited
Simon Homer is a mutual person.
Dissolved
RWC (Normanton) Limited
Simon Homer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82K
Decreased by £243K (-75%)
Turnover
£5.59M
Increased by £2.86M (+105%)
Employees
32
Increased by 3 (+10%)
Total Assets
£14.05M
Decreased by £3.24M (-19%)
Total Liabilities
-£15.07M
Decreased by £2.83M (-16%)
Net Assets
-£1.01M
Decreased by £406K (+67%)
Debt Ratio (%)
107%
Increased by 3.7% (+4%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jul 2025
Peter Kerle Appointed
8 Months Ago on 13 Mar 2025
Joseph Michael Tiller Resigned
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Michael Sinyard Seperate Property Trust (PSC) Appointed
3 Years Ago on 9 Dec 2021
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Documents
Registered office address changed from Milton Heath House Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom to Milton Heath House Westcott Road Dorking RH4 3NB on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Peter Kerle as a director on 13 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Joseph Michael Tiller as a director on 14 February 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 12 Dec 2024
Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd England to Milton Heath House Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Cessation of Specialized (Uk) Ltd as a person with significant control on 21 December 2022
Submitted on 21 Dec 2022
Notification of Michael Sinyard Seperate Property Trust as a person with significant control on 9 December 2021
Submitted on 21 Dec 2022
Repayment History
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