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Specialized (Uk) Ltd
02354268
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Milton Heath House, Westcott Road, Dorking, RH4 3NB
Incorporated 01/03/1989
Previously known as
Specialized (U.K.) Ltd · until 18/12/2002
Sbc (U.K.) Limited · until 22/06/2000
Law 133 Limited · until 05/10/1989
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Former
Richard Graham Hemington
director · Resigned 18/12/2015
Michael Sinyard
director · Resigned 29/01/2018
Allister Robert Andrew Pigott
director · Resigned 29/01/2018
Eric Brian Edgecumbe
director · Resigned 01/07/2021
Edward Alan Mitchell
director · Resigned 01/07/2021
Joseph Michael Tiller
director · Resigned 14/02/2025
Persons with Significant Control
Michael Sinyard Separate Property Trust
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
15130 Concord Circle, 15130 Concord Circle, Morgan Hill
Reg: Not Appicable · United States · Trust
Notified 21/04/2020
Former PSCs
Specialized Bicycle Components Inc
Ceased 16/12/2022
Change History
status → active
2026-06-24Active
type → ltd
2026-06-24Private Limited Company
address line1 → Milton Heath House
2026-06-24MILTON HEATH HOUSE
post town → Dorking
2026-06-24DORKING