SPECIALIST INSTALLATIONS (LONDON) LIMITED

Key Data

Status

Active

Company No.

06843934

Incorporation date

11/03/2009

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

21/01/2026

Appointment of Jordi Mena Castany as a director on 2025-11-20

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

14/12/2025

Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20

View PDF (1 pages)

14/12/2025

Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20

View PDF (1 pages)

12/12/2025

Appointment of Mr Benjamin James Clark as a director on 2025-11-20

View PDF (2 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (55 pages)

04/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (21 pages)

13/03/2025

Appointment of Adam John Paul Sloan as a director on 2025-02-26

View PDF (2 pages)

13/03/2025

Termination of appointment of Duncan James Orange as a director on 2025-02-21

View PDF (1 pages)

13/02/2025

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

13/02/2025

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

13/02/2025

Change of details for Jayhawk Holdings Limited as a person with significant control on 2025-01-02

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

18/07/2024

Termination of appointment of Richard John Renwick as a director on 2024-05-14

View PDF (1 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (57 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

28/03/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

16/05/2023

Appointment of Richard John Renwick as a director on 2023-03-21

View PDF (2 pages)

05/05/2023

Appointment of Mr Francois Joseph Charles Gauci as a director on 2023-03-21

View PDF (2 pages)

04/05/2023

Termination of appointment of Corin St John Witty as a director on 2023-03-21

View PDF (1 pages)

04/05/2023

Termination of appointment of Phillip David Maitland Jones as a director on 2023-03-21

View PDF (1 pages)

04/05/2023

Appointment of Mr Duncan James Orange as a director on 2023-03-21

View PDF (2 pages)

04/05/2023

Registered office address changed from Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Cadogan House 239 Acton Lane London NW10 7NP on 2023-05-04

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

15/02/2023

Satisfaction of charge 068439340002 in full

View PDF (1 pages)

07/11/2022

Registered office address changed from Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 2022-11-07

View PDF (1 pages)

07/11/2022

Change of details for Jayhawk Holdings Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

02/11/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-37.85 % *

* during past year

Cash in Bank

£216,400.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
371.93K
-
0.00
348.17K
-

2022
15
468.08K
-
0.00
216.40K
-

2022
15
468.08K
-
0.00
216.40K
-

Employees

2022

Employees

15 36 % *

Net Assets(GBP)

468.08K £25.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

216.40K £-37.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	11/03/2009 - 11/03/2009	3389
Rout, Julian	Director	11/07/2013 - 04/10/2019	8
Mr Phillip David Maitland Jones	Director	04/10/2019 - 21/03/2023	8
Renwick, Richard John	Director	21/03/2023 - 14/05/2024	76
Witty, Corin St John	Director	04/10/2019 - 21/03/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About SPECIALIST INSTALLATIONS (LONDON) LIMITED

SPECIALIST INSTALLATIONS (LONDON) LIMITED is an(a) Active company incorporated on 11/03/2009 with the registered office located at Cadogan House, 239 Acton Lane, London NW10 7NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALIST INSTALLATIONS (LONDON) LIMITED?

SPECIALIST INSTALLATIONS (LONDON) LIMITED is currently Active. It was registered on 11/03/2009 .

Where is SPECIALIST INSTALLATIONS (LONDON) LIMITED located?

SPECIALIST INSTALLATIONS (LONDON) LIMITED is registered at Cadogan House, 239 Acton Lane, London NW10 7NP.

What does SPECIALIST INSTALLATIONS (LONDON) LIMITED do?

SPECIALIST INSTALLATIONS (LONDON) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does SPECIALIST INSTALLATIONS (LONDON) LIMITED have?

SPECIALIST INSTALLATIONS (LONDON) LIMITED had 15 employees in 2022.

What is the latest filing for SPECIALIST INSTALLATIONS (LONDON) LIMITED?

The latest filing was on 21/01/2026: Appointment of Jordi Mena Castany as a director on 2025-11-20.