SPECIALIST GROUP LIMITED

Overview

Company Name	SPECIALIST GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00985943
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALIST GROUP LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPECIALIST GROUP LIMITED located?

Registered Office Address	1 Hollywood Bowdon WA14 2LL Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALIST DIY LIMITED	Oct 02, 2002	Oct 02, 2002
DUWIT LIMITED	Aug 03, 1970	Aug 03, 1970

What are the latest accounts for SPECIALIST GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 28, 2025
Next Accounts Due On	May 28, 2026
Last Accounts
Last Accounts Made Up To	Aug 28, 2024

What is the status of the latest confirmation statement for SPECIALIST GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for SPECIALIST GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Unaudited abridged accounts made up to Aug 28, 2024	6 pages	AA

Feb 19, 2025	Director's details changed for Mrs Debora Rebecca Marcus on Feb 19, 2025	2 pages	CH01

Feb 19, 2025	Director's details changed for Mrs Madelynne Ingrid Franks on Feb 19, 2025	2 pages	CH01

Oct 01, 2024	Director's details changed for Miss Debora Rebecca Franks on Oct 01, 2024	2 pages	CH01

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Oct 01, 2024	Termination of appointment of Jonathan Peter Franks as a director on Aug 03, 2024	1 pages	TM01

Oct 01, 2024	Cessation of Jonathan Peter Franks as a person with significant control on Aug 03, 2024	1 pages	PSC07

Oct 01, 2024	Notification of Madelynne Ingrid Franks as a person with significant control on Aug 03, 2024	2 pages	PSC01

Aug 08, 2024	Registered office address changed from 7 Crampton Drive Hale Barns Altrincham WA15 0HH England to 1 Hollywood Bowdon Altrincham WA14 2LL on Aug 08, 2024	1 pages	AD01

Mar 25, 2024	Unaudited abridged accounts made up to Aug 28, 2023	8 pages	AA

Feb 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Unaudited abridged accounts made up to Aug 28, 2022	8 pages	AA

Feb 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Registered office address changed from 39 Delahays Drive Hale Altrincham Cheshire WA15 8DR England to 7 Crampton Drive Hale Barns Altrincham WA15 0HH on Sep 12, 2022	1 pages	AD01

Apr 11, 2022	Unaudited abridged accounts made up to Aug 28, 2021	8 pages	AA

Feb 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Unaudited abridged accounts made up to Aug 28, 2020	7 pages	AA

Mar 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Unaudited abridged accounts made up to Aug 28, 2019	6 pages	AA

Jan 31, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Unaudited abridged accounts made up to Aug 28, 2018	7 pages	AA

Feb 01, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Unaudited abridged accounts made up to Aug 28, 2017	9 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SPECIALIST GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKS, Madelynne Ingrid Hollywood Bowdon WA14 2LL Altrincham 1 England			Director	Hollywood Bowdon WA14 2LL Altrincham 1 England	United Kingdom	British	1951-4	30254760001
MARCUS, Debora Rebecca Hollywood Bowdon WA14 2LL Altrincham 1 England	Nov 01, 2011		Director	Hollywood Bowdon WA14 2LL Altrincham 1 England	England	British	1980-3	164300890005
FRANKS, Jonathan Peter 39 Delahays Drive Hale WA15 8DR Altrincham Cheshire		May 27, 2003	Secretary	39 Delahays Drive Hale WA15 8DR Altrincham Cheshire		British		30254770001
HACKETT, Lynne Georgina 26 Royal Avenue Urmston M41 9JW Manchester	May 27, 2003	Feb 26, 2015	Secretary	26 Royal Avenue Urmston M41 9JW Manchester		British		52353340002
BRACKEN, Anthony Leslie Richard 69a Milton Drive SK12 1EZ Poynton Cheshire		Feb 26, 2015	Director	69a Milton Drive SK12 1EZ Poynton Cheshire	United Kingdom	British	1947-12	21923630002
FRANKS, Jonathan Peter 39 Delahays Drive Hale WA15 8DR Altrincham Cheshire		Aug 03, 2024	Director	39 Delahays Drive Hale WA15 8DR Altrincham Cheshire	England	British	1951-9	30254770001
HACKETT, Lynne Georgina 26 Royal Avenue Urmston M41 9JW Manchester	Mar 17, 1997	Feb 26, 2015	Director	26 Royal Avenue Urmston M41 9JW Manchester	United Kingdom	British	1958-11	52353340002
JACKSON, Stephen William Newbridge Trafford Park M17 1EB Manchester Guinness Circle United Kingdom	Apr 06, 2013	Aug 18, 2014	Director	Newbridge Trafford Park M17 1EB Manchester Guinness Circle United Kingdom	England	British	1959-4	67918830004
JONES, William 814 Manchester Road Ewood Bridge Haslingden BB4 6LB Rossendale Lancashire	Oct 01, 2004	Nov 18, 2011	Director	814 Manchester Road Ewood Bridge Haslingden BB4 6LB Rossendale Lancashire	United Kingdom	British	1960-5	101363570001
LEAVER, Patricia Eva Roman Road BB1 2LA Blackburn 124 Lancs United Kingdom	Jan 24, 2000	Oct 31, 2011	Director	Roman Road BB1 2LA Blackburn 124 Lancs United Kingdom	United Kingdom	British	1955-11	68160500003
SILLITOE, Christopher David Newbridge Trafford Park M17 1EB Manchester Guinness Circle Lancashire United Kingdom	Jan 01, 2015	Feb 26, 2016	Director	Newbridge Trafford Park M17 1EB Manchester Guinness Circle Lancashire United Kingdom	England	British	1969-12	212005070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALIST GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Madelynne Ingrid Franks Hollywood Bowdon WA14 2LL Altrincham 1 England	Aug 03, 2024	Hollywood Bowdon WA14 2LL Altrincham 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jonathan Peter Franks Hale WA15 8DR Altrincham 39 Delahays Drive Cheshire England	Apr 06, 2016	Hale WA15 8DR Altrincham 39 Delahays Drive Cheshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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