SPECIAL PROJECTS (AV) LTD

12913148
Active Haywards Heath

Other construction installation

0 employees website.com
Other construction installation
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SPECIAL PROJECTS (AV) LTD

12913148

Other construction installation

Founded 29 Sept 2020 Active Haywards Heath, England 0 employees website.com
Other construction installation
Accounts Submitted 4 Jun 2025 Next due 30 Jun 2026 8 days remaining
Confirmation Submitted 29 Sept 2025 Next due 12 Oct 2026 3 months remaining
Net assets £2K £2K 2024 year on year
Total assets £3K £3K 2024 year on year
Total Liabilities £929
Charges None No charges registered

Contact & Details

Contact

Registered Address

Herons Brook Stone Quarry Road Chelwood Gate Haywards Heath RH17 7LS England

Full company profile for SPECIAL PROJECTS (AV) LTD (12913148), an active company based in Haywards Heath, England. Incorporated 29 Sept 2020. Other construction installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 8 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £200.00 (-100%)

Net Assets

£2.34k

Increased by £2.14k (+1072%)

Total Liabilities

£929.00

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 2024100£100£1

Officers

Officers

3 active
Status
Barnaby PuttickDirectorBritishEngland4829 Sept 2020Active
Carl Richard Stephen David MillerDirectorBritishEngland4129 Sept 2020Active
Stuart James BlakeDirectorBritishEngland5029 Sept 2020Active

Shareholders

Shareholders (3)

Stuart Blake
33.3%
100
Barnaby Puttick
33.3%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Carl Richard Stephen David Miller

British

Active
Notified 29 Sept 2020
Residence England
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stuart James Blake

British

Active
Notified 29 Sept 2020
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Barnaby Puttick

British

Active
Notified 29 Feb 2024
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
4 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 28 Sept 2024 with updates
5 Mar 2024CapitalAllotment of shares (GBP 300) on 29 Feb 2024
5 Mar 2024Persons With Significant ControlBarnaby Puttick notified as a person with significant control
29 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 28 Sept 2024 with updates

5 Mar 2024 Capital

Allotment of shares (GBP 300) on 29 Feb 2024

5 Mar 2024 Persons With Significant Control

Barnaby Puttick notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 28 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 4 Jun 2025

Confirmation statement made on 28 Sept 2024 with updates

1 years ago on 30 Sept 2024

Allotment of shares (GBP 300) on 29 Feb 2024

2 years ago on 5 Mar 2024

Barnaby Puttick notified as a person with significant control

2 years ago on 5 Mar 2024