Website & contact details
- Website
Specac Limited
- Incorporated
- 22 April 1971 (55 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Henry Joseph Dubina
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Science And Innovation Centre Unit 12Halo Business ParkCray AvenueOrpingtonBR5 3FQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2024
Also at Specac International PLC · more companies
British
Born December 1957 (68)
Jordan, James Dominic
Secretary · Appointed 17 October 2024
Director · Appointed 1 July 2024
British
Born March 1973 (53)
Dubina, Henry Joseph
Director · Appointed 19 March 2024
American
Born April 1954 (72)
American
Born April 1971 (55)
Officer history (27 former)
17 October 2024
Appointed Jordan, James Dominic as Secretary
17 October 2024
1 July 2024
19 March 2024
Appointed Dubina, Henry Joseph as Director
19 March 2024
19 March 2024
1 March 2024
1 March 2024
16 August 2022
12 July 2021
21 April 2021
23 December 2020
24 March 2017
24 March 2017
Resigned Selfe, William Arthur Edward as Secretary
31 December 2015
Resigned Poulter, Graham, Doctor as Director
21 April 2015
21 April 2015
Resigned Powell, Adam David as Secretary
21 April 2015
21 April 2015
Appointed Selfe, William Arthur Edward as Secretary
21 April 2015
17 February 2012
Appointed Powell, Adam David as Secretary
17 February 2012
18 February 2011
9 April 2009
9 April 2009
9 April 2009
2 April 2009
31 October 2008
Resigned Hayter, Paul Alan as Director
29 November 2002
Resigned Chamberlin, Nicholas Paul as Director
31 July 2002
Appointed Hayter, Paul Alan as Director
31 July 2002
4 December 2001
11 December 2000
11 December 2000
22 May 2000
22 May 2000
23 November 1999
23 November 1999
1 April 1999
1 April 1999
Appointed Poulter, Graham, Doctor as Director
1 April 1999
1 April 1999
Resigned Little, Andrew Wallace as Director
31 October 1997
31 October 1997
30 June 1997
16 June 1997
Appointed Chamberlin, Nicholas Paul as Director
30 April 1995
31 March 1995
Resigned Ranson, Stanley Alfred as Director
31 March 1995
4 May 1993
31 March 1993
16 July 1992
16 July 1992
21 February 1992
11 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09432751
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Specac International PLC Owns 75–100% of shares
Specac Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £15,642,391
- Cash
- £2,414,672
- Turnover
- £12,145,290
- Profit Before Tax
- £647,887
- Employees
- 76
- Debt Ratio
- 20%
- Current Ratio
- 4.1x
- Profit Margin
- 5%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2024 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,400,833 | £4,524,077 | £2,005,988 | £2,237,939 |
| Current Assets | £15,175,639 | £14,755,330 | £7,712,065 | £6,606,996 |
| Cash | £2,414,672 | £2,887,276 | £2,657,334 | £1,708,619 |
| Creditors (< 1 year) | £3,731,663 | £4,060,580 | £1,553,810 | £1,504,470 |
| Net Current Assets | £11,443,976 | £10,694,750 | £6,158,255 | £5,102,526 |
| Net Assets | £15,642,391 | £14,937,866 | £7,907,650 | £7,046,201 |
| Shareholder Funds | £15,642,391 | £14,937,866 | £7,907,650 | £7,046,201 |
| Turnover | £12,145,290 | £14,314,278 | £10,985,630 | £12,229,467 |
| Cost of Sales | £6,622,624 | £8,181,539 | £6,374,356 | £7,061,734 |
| Gross Profit | £5,522,666 | £6,132,739 | £4,611,274 | £5,167,733 |
| Admin Expenses | £3,185,509 | £3,002,085 | £2,815,686 | £2,862,246 |
| Staff Costs | £3,466,781 | £4,042,654 | £3,644,862 | £3,522,565 |
| Operating Profit | £643,108 | £2,191,473 | £996,616 | £1,182,395 |
| Profit Before Tax | £647,887 | £2,268,926 | £997,192 | £1,182,395 |
| Tax | (£56,638) | £49,885 | £135,743 | £151,659 |
| Profit for Period | £704,525 | £2,219,041 | £861,449 | £1,030,736 |
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 22 June 2026 | Registration of a charge | |||
| 20 March 2026 | Satisfaction of a charge in full | |||
| 20 March 2026 | Satisfaction of a charge in full | |||
| 21 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Malvern
Nottingham
Welwyn Garden City
Chelmsford
Oxfordshire
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →