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Special Situations Group Limited

Special Situations Group Limited is an active company incorporated on 4 April 2022 with the registered office located in Shrewsbury, Shropshire. Special Situations Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14022600
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Palms Hill House
Palms Hill
Wem
Shropshire
SY4 5PQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Special Situations Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainger & Worrall Limited
Andrew James Sebastian Burn is a mutual person.
Active
Grainger & Worrall Machining Limited
Andrew James Sebastian Burn is a mutual person.
Active
Porton Biopharma Limited
Andrew James Sebastian Burn is a mutual person.
Active
Evolution Castings Group Limited
Andrew James Sebastian Burn is a mutual person.
Active
Ecg Partner Share Scheme Limited
Andrew James Sebastian Burn is a mutual person.
Active
Special Situations Group Holdings Limited
Andrew James Sebastian Burn is a mutual person.
Active
The Elementa Group Limited
Andrew James Sebastian Burn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£898.48K
Increased by £395.72K (+79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04M
Increased by £462.13K (+79%)
Total Liabilities
-£296.21K
Increased by £110.44K (+59%)
Net Assets
£748.14K
Increased by £351.69K (+89%)
Debt Ratio (%)
28%
Decreased by 3.54% (-11%)
Latest Activity
Johanne Burn (PSC) Resigned
25 Days Ago on 18 Dec 2025
Special Situations Group Holdings Limited (PSC) Appointed
25 Days Ago on 18 Dec 2025
Andrew James Sebastian Burn (PSC) Resigned
25 Days Ago on 18 Dec 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Ms Johanne Burn (PSC) Details Changed
1 Year 4 Months Ago on 12 Sep 2024
Ms Johanne Burn (PSC) Details Changed
1 Year 4 Months Ago on 12 Sep 2024
Ms Johanne Burn (PSC) Details Changed
1 Year 4 Months Ago on 12 Sep 2024
Ms Johanne Billington Details Changed
1 Year 8 Months Ago on 26 Apr 2024
Ms Johanne Billington (PSC) Details Changed
1 Year 8 Months Ago on 26 Apr 2024
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Documents
Cessation of Johanne Burn as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Notification of Special Situations Group Holdings Limited as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Cessation of Andrew James Sebastian Burn as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Dec 2024
Change of details for Ms Johanne Burn as a person with significant control on 12 September 2024
Submitted on 13 Sep 2024
Change of details for Ms Johanne Burn as a person with significant control on 12 September 2024
Submitted on 13 Sep 2024
Change of details for Ms Johanne Burn as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Ms Johanne Billington on 26 April 2024
Submitted on 3 May 2024
Change of details for Ms Johanne Billington as a person with significant control on 26 April 2024
Submitted on 3 May 2024
Repayment History
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