Ltd Facts The UK company register, as filed

Register entry · No. 06936330

SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED

Active Private Limited Company Incorporated 17 Jun 2009

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2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £71,079: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 17 Jun 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT3 MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY COWLEY, UXBRIDGE, UB8 2YT

    As filed with Companies House.

  2. Nature of business

    • 53201 Licensed carriers

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £18,841 £-71,079 3
30 Jun 2024 not published not published £34 £-17,036 3
30 Jun 2023 not published not published £5,056 £3,841 3
30 Jun 2022 not published not published £58,060 £5,314 3
30 Jun 2021 not published not published £23,687 £1,053 3
30 Jun 2020 not published not published £30,108 £468 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
John Charles McCarroll Director Director 17 Jun 2009 — October 1952 English · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Charles Mccarroll Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1952 English · United Kingdom
Mr Michael Stephen Bristow Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1967 English · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED still trading?

The register shows SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED as active.

What does SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED do?

It files the industry code 53201 (Licensed carriers).

When was SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED set up?

It was incorporated on 17 June 2009.

When are SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED?

SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (53201), active, set up around the same time. More in this industry →

  1. 07112826 TT COURIERS LIMITED Active Private Limited Company Inc. 24 Dec 2009 53201 · Licensed carriers
  2. 07102404 LCL COURIERS LIMITED Active Private Limited Company Inc. 11 Dec 2009 53201 · Licensed carriers
  3. 07091227 WORLDWIDE LOGISTIC SOLUTIONS LTD Active Private Limited Company Inc. 30 Nov 2009 53201 · Licensed carriers
  4. NI601425 SPEEDLINK (N. IRELAND) LIMITED Active Private Limited Company Inc. 26 Nov 2009 53201 · Licensed carriers
  5. 07068688 EXCEL GLOBAL COURIERS LIMITED Active Private Limited Company Inc. 6 Nov 2009 53201 · Licensed carriers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House