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Specialised Wiring Accessories Limited

02395173

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-11 Charterhouse Square, London, EC1M 6EE
Incorporated 14/06/1989

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

99999
Dormant company

Officers

Mr David Stuart Goode

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Mr Richard Barton

director · Since 11/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Joanna Louise Smith

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

David Stuart Goode

director · Since 02/08/2021

British · England · Age 49

Richard Barton

director · Since 11/06/2025

British · England · Age 48

Joanna Louise Smith

director · Since 11/06/2025

British · United Kingdom · Age 50

Former

Garry Edward Ray

director · Resigned 02/08/2021

Brian Hands

director · Resigned 02/08/2021

Garry Ray

secretary · Resigned 02/08/2021

Barbara Gibbes

director · Resigned 30/09/2022

Mark John Taylor

director · Resigned 30/09/2024

Leonie Siobhan Pannell

director · Resigned 16/05/2025

John Morrison

secretary · Resigned 30/05/2025

Persons with Significant Control

Shoal Group Limited

75–100% shares

12, Charterhouse Square, London, EC1M 6AX

Reg: 12772850 · Companies House · Private Limited Company

Notified 02/08/2021

Former PSCs

Mr Brian Hands

Ceased 02/08/2021

Mr Garry Edward Ray

Ceased 02/08/2021

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 13/09/2010Registered 15/09/2010Satisfied 26/08/2021
charge
satisfied

HSBC BANK PLC

Created 03/08/2010Registered 10/08/2010Satisfied 25/08/2021

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line110-11 Charterhouse Square
2026-06-22

10-11 CHARTERHOUSE SQUARE

post townLondon
2026-06-22

LONDON