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Special Efx Holdings Limited

14047680

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ettington Park Business Centre, Stratford-Upon-Avon, Warwickshire, CV37 8BT
Incorporated 14/04/2022

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

32990
Other manufacturing
74990
Non-trading company

Officers

Holly Peta Mcleish

director · Since 14/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Melanie Patricia Osborne

director · Since 14/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mrs Victoria Louise Dawes

director · Since 30/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Holly Peta Mcleish

director · Since 14/04/2022

British · England · Age 50

Melanie Patricia Osborne

director · Since 14/04/2022

British · England · Age 69

Victoria Louise Dawes

director · Since 30/06/2022

British · England · Age 67

Persons with Significant Control

Holly Peta Mcleish

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

British · England · Age 50

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

Notified 14/04/2022

Charges1 outstanding

Charge
outstanding

PETER WILLIAM OSBORNE

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

Change History

officer appointedDAWES, Victoria Louise
2026-06-16
officer appointedMCLEISH, Holly Peta
2026-06-16
officer appointedOSBORNE, Melanie Patricia
2026-06-16
statusactive
2026-06-16

Active

post townWarwickshire
2026-06-16

WARWICKSHIRE

typeltd
2026-06-16

Private Limited Company

address line1Ettington Park Business Centre
2026-06-16

ETTINGTON PARK BUSINESS CENTRE

CompanyRankvs 7190+ SIC 32990 peers
45

Financial strength98th percentile among SIC peers · 25/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 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

£4.9M

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

-£224k

Working capital

Current Assets

£96k

Current Liabilities

£320k

Debtors

£62k

3avg. employees+3

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.30+£774k
20240.13+£579k

Derived from filed accounts. Not audited figures.