Spectra Travel England Limited

Active00713415 Private limited company
Incorporated
22 January 1962 (64 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Paul Francis Miller
Owned by
Wendy Dianne Fulcher
Accounts type
Total exemption full
Region
Greater London
Address
12-15 Hanger Green
Park Royal
London
W5 3EL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Paul Francis
Secretary · Appointed 11 January 2018
Miller, Paul Francis, Mr.
Director · Appointed 14 March 2005
British
Born July 1966 (60)
Director · Appointed 5 August 1994
British
Born September 1951 (75)
Officer history (7 former)
11 January 2018
Appointed Miller, Paul Francis as Secretary
11 January 2018
Resigned Myers, Anthony as Secretary
7 November 2011
Resigned Brown, Jeremy Buchanan as Director
1 January 2006
Appointed Brown, Jeremy Buchanan as Director
14 March 2005
Appointed Miller, Paul Francis, Mr. as Director
18 July 2001
Appointed Myers, Anthony as Secretary
25 June 2001
Resigned Fulcher, John as Secretary
25 June 2001
Resigned Fulcher, John as Director
5 August 1994
Appointed Fulcher, Wendy Dianne as Director
5 August 1994
Appointed Fulcher, John as Secretary
5 August 1994
Appointed Fulcher, John as Director
5 August 1994
Resigned Savage, Richard Nigel as Secretary
5 August 1994
Resigned Baum, Harry as Director
5 August 1994
Resigned Savage, Richard Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born September 1951 (75)

Financials

Net Assets
£4,248,862
Cash
£5,174,803
Employees
29
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £1,329,066 £3,119,507 £3,122,191 £4,248,862
Balance sheet detail
2025202420232022
Fixed Assets£56,698£19,493£22,933£26,979
Current Assets£5,777,429£3,987,161£7,067,975£5,461,414
Debtors£602,626£1,112,838£1,550,156£1,670,073
Cash£5,174,803£2,874,323£5,517,819£3,791,341
Creditors (< 1 year)£1,571,090£879,590£3,967,044£4,153,296
Net Current Assets£4,206,339£3,107,571£3,100,931£1,308,118
Net Assets£4,248,862£3,122,191£3,119,507£1,329,066
Shareholder Funds£4,248,862£3,122,191£3,119,507£1,329,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
21 July 2026Confirmation statement with no updates16 July 2026
31 October 2025Total exemption full accounts31 January 2025
17 July 2025Confirmation statement with no updates16 July 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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