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SOUTH WALES SPECIALS LIMITED
HOWARD & PALMER BUILDING CASTELL CLOSE, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA, WALES, SA7 9FH
ActivePrivate Limited CompanyINC 1935SIC 21200
Company Information
Registered AddressHOWARD & PALMER BUILDING CASTELL CLOSE, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA, WALES, SA7 9FH
Incorporated13 June 1935
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 21200 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | £-391,843 | £-767,487 | £2,617,871 | £2,612,517 |
| Cash | — | — | — | — | — | £26,329 | £10,127 | — | — |
| Current assets | £374,231 | £443,351 | £472,924 | £491,144 | £408,480 | £152,821 | £-206,214 | £4,367,901 | £4,439,661 |
| Fixed assets | £5,809 | £6,425 | £6,366 | £8,426 | £10,549 | £1,876 | £1,603 | £2,532 | £1,489 |
| Creditors | £738,990 | £740,865 | £721,118 | £740,906 | £717,164 | £546,482 | £562,787 | £1,752,562 | £1,827,810 |
| Employees | 4 | 4 | 4 | 4 | 5 | 7 | 7 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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