opendata.bot
Company number
01844138

SPECWIN LIMITED

Officer · HOLROYD, Nadine and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPECWIN LIMITED
Company number
01844138
Registered office
16 PENTON HALL, PENTON HALL DRIVE, STAINES-UPON-THAMES, TW18 2HR, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 August 1984
Status
Active
Age
42 years
Previous names
ELON KITCHENS AND BATHROOMS LIMITED (to 08 Mar 2013)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Aug 2026
Confirmation statement — last
31 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 14/12/2011
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Phillip Victor Basey
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Phillip Victor Basey
born 05/1956 · England owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 14/12/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Phillip Victor Basey
08/03/2013 Registered name changed ELON KITCHENS AND BATHROOMS LIMITED SPECWIN LIMITED
14/12/2011 Director resigned GOLDRING, David Edward
14/12/2011 Director resigned EWERTSEN, Nancy Hale
14/12/2011 Secretary resigned BASEY, Phillip Victor
14/12/2011 Secretary appointed HOLROYD, Nadine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for SPECWIN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01844138
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SPECWIN LIMITED?
According to the official registry, the company number of SPECWIN LIMITED is 01844138.
Where is SPECWIN LIMITED registered?
The registered office is 16 PENTON HALL, PENTON HALL DRIVE, STAINES-UPON-THAMES, TW18 2HR, ENGLAND.
Who runs SPECWIN LIMITED?
HOLROYD, Nadine is listed among the officers of SPECWIN LIMITED.
What is the SIC code of SPECWIN LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls SPECWIN LIMITED?
Mr Phillip Victor Basey is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SPECWIN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SPECWIN LIMITED (01844138)

SPECWIN LIMITED is a private limited company incorporated on 29 August 1984 and registered in the United Kingdom under company number 01844138. Its registered office is at 16 PENTON HALL, PENTON HALL DRIVE, STAINES-UPON-THAMES, TW18 2HR, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Phillip Victor Basey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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