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Companies House/Altrincham/Company profile

SPECIALIST GROUP LIMITED

Active
00985943·incorporated 1970-08-03

SPECIALIST GROUP LIMITED is an active UK private limited company, incorporated on 3 August 1970 at Companies House (number 00985943; OpenRegistry canonical ID GB-00985943-specialist-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-08-03
Registered Address
1 HOLLYWOOD, BOWDON, ALTRINCHAM, WA14 2LL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-28. Next accounts due 2026-05-28. Financial year-end: 28/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

SPECIALIST GROUP LIMITED has 1 person with significant control on file:

  • Mrs Madelynne Ingrid Franks born 1951 resident in England, British national. Notified 2024-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jonathan Peter Franks born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SPECIALIST GROUP LIMITED has previously traded as:

  • SPECIALIST DIY LIMITED (until 2007-02-28)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Altrincham: