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Special Efx Limited

05027569

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Ettington Park Business Centre, Stratford Upon Avon, Warwickshire, CV37 8BT
Incorporated 27/01/2004

Previously known as

Prime Target Limited · until 19/02/2004

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mrs Holly Peta Mcleish

director · Since 03/02/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mrs Melanie Patricia Osborne

director · Since 03/02/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mrs Victoria Louise Dawes

director · Since 30/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Nicholas Michael Suckling

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 35

Melanie Patricia Osborne

director · Since 03/02/2004

British · United Kingdom · Age 69

Holly Peta Mcleish

director · Since 03/02/2004

British · United Kingdom · Age 50

Victoria Louise Dawes

director · Since 30/06/2022

British · England · Age 67

Nicholas Michael Suckling

director · Since 01/02/2026

British · United Kingdom · Age 35

Former

Online Corporate Secretaries Limited

corporate secretary · Resigned 03/02/2004

Online Nominees Limited

corporate nominee director · Resigned 03/02/2004

Peter William Osborne

secretary · Resigned 20/04/2020

Peter William Osborne

director · Resigned 30/06/2022

Persons with Significant Control

Special Efx Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ettington Park Business Centre, Ettington Park, Stratford-Upon-Avon, CV37 8BT

Reg: 14047680 · Companies House · Private Limited Company

Notified 30/06/2022

Former PSCs

Mr Peter William Osborne

Ceased 30/06/2022

Mrs Melanie Patricia Osborne

Ceased 30/06/2022

Mrs Holly Peta Mcleish

Ceased 30/06/2022

Charges1 outstanding

Charge
outstanding

PETER WILLIAM OSBORNE

Created 30/06/2022Registered 08/07/2022
charge
satisfied

EURO SALES FINANCE PLC

Created 18/02/2004Registered 27/02/2004Satisfied 26/02/2014

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Ettington Park Business Centre
2026-06-16

ETTINGTON PARK BUSINESS CENTRE

post townWarwickshire
2026-06-16

WARWICKSHIRE

officer appointedDAWES, Victoria Louise
2026-06-16
officer appointedMCLEISH, Holly Peta
2026-06-16
officer appointedOSBORNE, Melanie Patricia
2026-06-16
officer appointedSUCKLING, Nicholas Michael
2026-06-16

CompanyRankvs 220+ SIC 32990 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.9M

Current Liabilities

£883k

Fixed Assets

£189k

Debtors

£2.3M

46avg. employees

Tax at Year End

Corp tax£194k

Balance Sheet

Intangible assets£45k
Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.37-£517k
20244.19-£10k
20234.60+£655k
20223.94-£324k
20212.75+£138k
20202.75-£34k
20192.85+£372k
20182.16

Derived from filed accounts. Not audited figures.