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Companies House/Warwickshire/Company profile

SPECIAL EFX LIMITED

Active
05027569·incorporated 2004-01-27

SPECIAL EFX LIMITED is an active UK private limited company, incorporated on 27 January 2004 at Companies House (number 05027569; OpenRegistry canonical ID GB-05027569-special-efx-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-27
Registered Address
ETTINGTON PARK BUSINESS CENTRE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BT
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SPECIAL EFX LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

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

Persons with significant control

SPECIAL EFX LIMITED has 1 person with significant control on file:

  • Special Efx Holdings Limited (England reg. 14047680). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter William Osborne born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Melanie Patricia Osborne born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Holly Peta Mcleish born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05027569.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.