Specialist Components Limited

#12210077 • Active

B2bManufacturingServices

Specialist Components provides high precision engineering services and performance products for the motorsport and automotive industries, leveraging over 20 years of experience to deliver quality solutions worldwide.

Founded: 16/09/2019

Industries: Activities of other holding companies n.e.c.

Website: http://www.specialist-components.co.uk/

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Location: 6 Stirling Park, Laker Road, Rochester, ME1 3QR, England

Products

Billet Aluminium Components
Ignition Systems
Twinkam 16v Cylinder Head Conversion
Engine Management Solutions
Turnkey Engines Including 5 Port Efi And 5 Port Supercharged

Services

Engineering Solutions
Design And Testing Services

Financial Snapshot

Last accounts made up to 31 March 2024

Next accounts due 31 December 2025 (8 months)

Cash in Bank £0.81m

↓ -6%

Turnover £24.89m

↑ 14%

EBITDA £1.93m

↑ 32%

Gross Profit £7.33m

↑ 13%

Total Liabilities £11.4m

↑ 21%

Employees 78

↑ 4%

Directors

Name	Role	Appointed ↓	Nationality	Age
Jeremy James Brade	Director	16/09/2019	British	64 years
James Douglas Agnew	Director	16/09/2019	British	50 years

Jeremy James Brade

Role:

Director

Appointed:

16/09/2019

Nationality:

British

Age:

64 years

James Douglas Agnew

Role:

Director

Appointed:

16/09/2019

Nationality:

British

Age:

50 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
North Atlantic Value Gp 4 Limited	Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent	16/09/2019	United Kingdom

North Atlantic Value Gp 4 Limited

Nature of Control:

Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent

Notified On:

16/09/2019

Nationality:

United Kingdom

Financial Accounts

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	Mar 2022	Mar 2021	Mar 2020
Income Statement
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Creditors (> 1 year)
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Net Current Assets
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Shareholders

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12 shareholders available

				Filing Date

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Charges

2 charges registered

Shawbrook Bank Limited Outstanding

Created 31/01/2024

N/A.

#122100770002 Negative Pledge

Abn Amro Asset Based Finance N.V. Satisfied

Created 21/11/2019

The instrument contains charges (not expressed to be floating charges) over all rights in any land a...

#122100770001 Negative Pledge

Properties

No property information available

Share Capital

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2 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

Date CLASS

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Grants

No grant information available

Group Structure

HARWOOD CAPITAL MANAGEMENT LIMITED

UK 07667924

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
13/01/2025	Accounts	Accounts With Accounts Type Group	View (32 pages)
20/09/2024	Confirmation Statement	Confirmation Statement With No Updates	View (3 pages)
16/04/2024	Accounts	Accounts With Accounts Type Group	View (32 pages)
21/02/2024	Incorporation	Memorandum Articles	View (19 pages)
21/02/2024	Resolution	Resolution	View (5 pages)
09/02/2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View (51 pages)
08/02/2024	Mortgage	Mortgage Satisfy Charge Full	View (1 page)