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Special Efx Holdings Limited

Special Efx Holdings Limited is an active company incorporated on 14 April 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. Special Efx Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14047680
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
Ettington Park Business Centre
Stratford-Upon-Avon
Warwickshire
CV37 8BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Apr 1959
Holly Peta McLeish
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vicki Dawes Limited
Victoria Louise Dawes is a mutual person.
Active
Special Efx Limited
Victoria Louise Dawes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£34.38K
Decreased by £23.23K (-40%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.4M
Increased by £90.62K (+2%)
Total Liabilities
-£507.83K
Decreased by £683.69K (-57%)
Net Assets
£4.9M
Increased by £774.31K (+19%)
Debt Ratio (%)
9%
Decreased by 13.03% (-58%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Accounting Period Extended
3 Years Ago on 4 Aug 2022
New Charge Registered
3 Years Ago on 30 Jun 2022
Ms Victoria Louise Dawes Appointed
3 Years Ago on 30 Jun 2022
Incorporated
3 Years Ago on 14 Apr 2022
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 29 Oct 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Nov 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 16 May 2023
Current accounting period extended from 30 April 2023 to 31 August 2023
Submitted on 4 Aug 2022
Statement of capital following an allotment of shares on 30 June 2022
Submitted on 4 Aug 2022
Statement of capital following an allotment of shares on 30 June 2022
Submitted on 4 Aug 2022
Resolutions
Submitted on 14 Jul 2022
Repayment History
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