Specialized (UK) Retail Limited is a private limited company located at C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford GU1 4RD. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-12-09, this 2-year-old company is run by 3 directors.
Director Simon H., appointed on 09 December 2021. Director Joseph T., appointed on 09 December 2021. Director Martin W., appointed on 09 December 2021.
The company is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC: 47640).
The latest confirmation statement was filed on 2022-12-08 and the due date for the next filing is 2023-12-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Twm Solicitors Llp |
| Office Address2 | 65 Woodbridge Road |
| Town | Guildford |
| Post code | GU1 4RD |
| Country of origin | United Kingdom |
| Registration Number | 13792255 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Michael Sinyard Seperate Property Trust from Morgan Hill, United States. The abovementioned PSC is classified as "an us trust", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Specialized (Uk) Ltd that put Guildford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael Sinyard Seperate Property Trust
15130 Concord Circle, Morgan Hill, California, United States
| Legal authority | Us Trust Law |
| Legal form | Us Trust |
| Notified on | 9 December 2021 |
| Nature of control: |
significiant influence or control |
Specialized (Uk) Ltd
C/O Twm Solicitors Llp 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02354268 |
| Notified on | 9 December 2021 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 324 829 |
| Current Assets | 15 407 973 |
| Debtors | 12 939 250 |
| Net Assets Liabilities | -604 863 |
| Other Debtors | 15 161 |
| Property Plant Equipment | 56 965 |
| Total Inventories | 2 143 894 |
| Other | |
| Audit Fees Expenses | 13 000 |
| Accrued Liabilities Deferred Income | 10 843 |
| Accumulated Amortisation Impairment Intangible Assets | 108 307 |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 888 |
| Administrative Expenses | 1 064 111 |
| Amortisation Expense Intangible Assets | 108 307 |
| Amounts Owed By Group Undertakings | 12 796 271 |
| Amounts Owed To Group Undertakings | 16 203 757 |
| Average Number Employees During Period | 29 |
| Comprehensive Income Expense | -604 864 |
| Cost Sales | 2 187 886 |
| Creditors | 16 203 757 |
| Depreciation Expense Property Plant Equipment | 6 888 |
| Finished Goods | 2 143 894 |
| Fixed Assets | 1 884 767 |
| Further Item Interest Expense Component Total Interest Expense | 86 751 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 106 575 |
| Gross Profit Loss | 545 998 |
| Increase From Amortisation Charge For Year Intangible Assets | 108 307 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 888 |
| Intangible Assets | 1 827 801 |
| Intangible Assets Gross Cost | 1 936 108 |
| Interest Payable Similar Charges Finance Costs | 86 751 |
| Investments Fixed Assets | 1 |
| Investments In Group Undertakings | 1 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | 13 714 127 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 1 |
| Operating Profit Loss | -518 113 |
| Other Creditors | 483 237 |
| Other Taxation Social Security Payable | 17 204 |
| Par Value Share | 1 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 22 164 |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments | 17 701 |
| Profit Loss | -604 864 |
| Profit Loss On Ordinary Activities Before Tax | -604 864 |
| Property Plant Equipment Gross Cost | 63 853 |
| Social Security Costs | 46 716 |
| Staff Costs Employee Benefits Expense | 586 540 |
| Total Additions Including From Business Combinations Intangible Assets | 1 936 108 |
| Total Additions Including From Business Combinations Property Plant Equipment | 63 853 |
| Total Assets Less Current Liabilities | 15 598 894 |
| Total Operating Lease Payments | 58 652 |
| Trade Creditors Trade Payables | 17 618 |
| Trade Debtors Trade Receivables | 110 117 |
| Turnover Revenue | 2 733 884 |
| Wages Salaries | 517 660 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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