SPECIALITY FIBRES AND MATERIALS LIMITED

Key Data

Status

Active

Company No.

00267936

Incorporation date

24/08/1932

Size

Full

Classification

Preparation and spinning of textile fibres (13.10 - SIC 2007);Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2011)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

20/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (3 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (5 pages)

10/02/2025

Resolutions

View PDF (1 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-01-30

View PDF (3 pages)

13/12/2024

Termination of appointment of Wolfgang Gunter Suessle as a director on 2024-11-28

View PDF (1 pages)

02/12/2024

Resolutions

View PDF (1 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-11-19

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/08/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

22/05/2024

Appointment of Graeme Kettlewell as a director on 2024-05-14

View PDF (2 pages)

29/12/2023

Termination of appointment of Rebecca Joyce as a director on 2023-12-15

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

23/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/03/2011

Rectified The TM01 was removed from the public register on 03/04/2013 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
63
9.09M
-
0.00
1.88M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ling, Amanda	Director	25/09/2019 - Present	10
EVERSECRETARY LIMITED	Corporate Secretary	01/07/2004 - 16/02/2005	953
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	16/02/2005 - Present	127
Stevens, David Alan	Director	14/03/2002 - 30/06/2004	15
Gray, Richard Innes John	Director	01/08/1999 - 18/12/2003	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPECIALITY FIBRES AND MATERIALS LIMITED

SPECIALITY FIBRES AND MATERIALS LIMITED is an(a) Active company incorporated on 24/08/1932 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALITY FIBRES AND MATERIALS LIMITED?

SPECIALITY FIBRES AND MATERIALS LIMITED is currently Active. It was registered on 24/08/1932 .

Where is SPECIALITY FIBRES AND MATERIALS LIMITED located?

SPECIALITY FIBRES AND MATERIALS LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does SPECIALITY FIBRES AND MATERIALS LIMITED do?

SPECIALITY FIBRES AND MATERIALS LIMITED operates in the Preparation and spinning of textile fibres (13.10 - SIC 2007) sector.

What is the latest filing for SPECIALITY FIBRES AND MATERIALS LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2024-12-31.