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Special Alloys Holdings Limited ROTHERHAM

Founded in 1993, Special Alloys Holdings, classified under reg no. 02805116 is an active company. Currently registered at North Drive S60 1RW, Rotherham the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Nicholas A., appointed on 30 March 1993. In addition, a secretary was appointed - Nicholas A., appointed on 1 October 1999. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dennis H. who worked with the the firm until 30 September 1999.

Special Alloys Holdings Limited Address / Contact

Office Address North Drive
Office Address2 Greasbrough Road
Town Rotherham
Post code S60 1RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02805116
Date of Incorporation Tue, 30th Mar 1993
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Nicholas A.

Position: Secretary

Appointed: 01 October 1999

Nicholas A.

Position: Director

Appointed: 30 March 1993

Brian A.

Position: Director

Appointed: 21 April 1993

Resigned: 18 December 2000

Nicholas J.

Position: Director

Appointed: 30 March 1993

Resigned: 15 April 2022

Dennis H.

Position: Secretary

Appointed: 30 March 1993

Resigned: 30 September 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Patricia A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas A. This PSC and has 50,01-75% voting rights. The third one is Nicholas J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia A.

Notified on 15 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas A.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Nicholas J.

Notified on 6 April 2016
Ceased on 15 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand10 00212 64410 8612 4308 95410 8825 1886 717
Current Assets725 606757 679755 782739 547713 649717 663655 067586 637
Debtors715 604745 035744 921737 117704 695706 781649 879579 920
Net Assets Liabilities986 856990 1051 030 7941 012 719987 302989 183908 197852 246
Other Debtors7776084948 890388436448440
Property Plant Equipment265 509265 509265 509265 509265 509265 509265 509265 509
Other
Accumulated Depreciation Impairment Property Plant Equipment 25 00025 00025 00025 00025 00025 00025 000
Amounts Owed By Group Undertakings Participating Interests714 827744 427744 427728 227704 307705 997648 537579 106
Average Number Employees During Period22      
Balances Amounts Owed By Related Parties714 827744 427744 427 704 307   
Corporation Tax Payable 474406451    
Creditors41 81671 90029 31431 15430 67332 80651 19638 717
Fixed Assets307 509307 509307 509307 509307 509307 509307 509307 509
Income From Related Parties177 190127 100      
Investment Property Fair Value Model     40 500  
Investments42 00042 00042 00042 00042 000   
Investments Fixed Assets42 00042 00042 00042 00042 00042 00042 00042 000
Investments In Group Undertakings    42 00042 00042 00042 000
Investments In Group Undertakings Participating Interests42 00042 00042 00042 00042 000   
Net Current Assets Liabilities683 790685 779726 468708 393682 976684 857603 871547 920
Other Creditors41 81671 42628 90830 70330 65532 36550 69938 417
Property Plant Equipment Gross Cost 290 509290 509290 509290 509290 509290 509290 509
Provisions For Liabilities Balance Sheet Subtotal4 4433 1833 1833 1833 1833 1833 1833 183
Taxation Social Security Payable     441497300
Total Assets Less Current Liabilities991 299993 2881 033 9771 015 902990 485   
Trade Creditors Trade Payables    18   
Trade Debtors Trade Receivables     348894374

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, March 2023 		Free Download (10 pages)

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