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Special Group UK Limited

Special Group UK Limited is an active company incorporated on 21 January 2022 with the registered office located in London, City of London. Special Group UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13863753
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6th Floor One
London Wall
London
EC2Y 5EB
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was Unit 5 Nexus Park Plenty Close Newbury RG14 5RL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in Australia • Born in Apr 1971
Director • New Zealander • Lives in New Zealand • Born in Oct 1971
Director • Australian • Lives in Australia • Born in Feb 1980
Director • British,new Zealander • Lives in New Zealand • Born in Aug 1962
Director • American • Lives in New Zealand • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Special London Limited
Michael Leigh Redwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.13K
Decreased by £91.78K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.17M
Increased by £1.1M (+102%)
Total Liabilities
-£2.21M
Increased by £1.14M (+107%)
Net Assets
-£34.45K
Decreased by £42.47K (-530%)
Debt Ratio (%)
102%
Increased by 2.33% (+2%)
Latest Activity
Registered Address Changed
7 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Michael Leigh Redwood Details Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Cade Christoph Heyde Appointed
1 Year 9 Months Ago on 15 Feb 2024
Heath Curtis Lowe Appointed
1 Year 9 Months Ago on 15 Feb 2024
Lindsey Clare Evans Appointed
1 Year 9 Months Ago on 15 Feb 2024
Tony Ross Bradbourne Appointed
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 18 Jun 2025
Registered office address changed from Unit 5 Nexus Park Plenty Close Newbury RG14 5RL United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Unit 5 Nexus Park Plenty Close Newbury RG14 5RL on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Michael Leigh Redwood on 27 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 10 Oct 2024
Appointment of Cade Christoph Heyde as a director on 15 February 2024
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Repayment History
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