Specurate started in year 1979 as Private Limited Company with registration number 01430013. The Specurate company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Wickford at Molineux House. Postal code: SS11 8QG.
Currently there are 3 directors in the the company, namely John J., David W. and Jonathan W.. In addition one secretary - John J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Molineux House |
| Office Address2 | Russell Gardens |
| Town | Wickford |
| Post code | SS11 8QG |
| Country of origin | United Kingdom |
| Registration Number | 01430013 |
| Date of Incorporation | Fri, 15th Jun 1979 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 45 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Secretary
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
The list of PSCs that own or have control over the company consists of 5 names. As we established, there is S Wernick & Sons (Holdings) Ltd from Wickford, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gavin R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
S Wernick & Sons (Holdings) Ltd
Molineux House Russell Gardens, Wickford, Essex, SS11 8QG, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00710682 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 13 June 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Gavin R.
| Notified on | 14 May 2018 |
| Ceased on | 13 June 2022 |
| Nature of control: |
25-50% shares |
Jeremy R.
| Notified on | 14 May 2018 |
| Ceased on | 13 June 2022 |
| Nature of control: |
25-50% shares |
Pine Trees Properties Limited
Pine Trees Sandy Hook, St. Sampson, GY2 4EU, Guernsey
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 22581 |
| Notified on | 25 June 2017 |
| Ceased on | 14 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 83 970 | ||||
| Current Assets | 83 970 | 108 803 | 284 055 | 332 770 | |
| Debtors | 108 803 | 284 055 | 332 770 | ||
| Net Assets Liabilities | 9 219 | 1 554 727 | 1 727 415 | 1 899 705 | 1 861 073 |
| Property Plant Equipment | 15 000 | 1 500 000 | 1 500 000 | 1 615 000 | 2 500 000 |
| Other | |||||
| Creditors | 89 751 | 54 076 | 56 640 | 26 215 | 27 056 |
| Fixed Assets | 15 000 | 1 500 000 | 1 500 000 | 1 615 000 | 2 500 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 485 000 | 115 000 | 885 000 | ||
| Net Current Assets Liabilities | -5 781 | 54 727 | 227 415 | 306 555 | -27 056 |
| Property Plant Equipment Gross Cost | 15 000 | 1 500 000 | 1 500 000 | 1 615 000 | 2 500 000 |
| Total Assets Less Current Liabilities | 9 219 | 1 554 727 | 1 727 415 | 1 921 555 | 2 472 944 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 485 000 | 115 000 | 885 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, December 2020 |
accounts | Free Download (9 pages) |
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