Speclux Limited

Active01136765 Private limited company

Incorporated: 28 September 1973 (53 years)
Industry: Development of building projects (41100)
Directors: James Buxton Fry
Sylvia Jane Saunders
Michael Stanley Fry
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: Third Floor
Suffolk House
George Street
CR0 0YN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Fry, James Buxton

Director · Appointed 26 February 2026

Also at Guildbrook Properties Limited, Fanecliff Limited, Keybronze Limited · more companies

British

Born July 1979 (47)

Saunders, Sylvia Jane

Director · Appointed 16 December 2025

Also at Guildbrook Properties Limited, Keybronze Limited

British

Born May 1945 (81)

Mottram, Anthony Read

Secretary

Also at Enton Fields Management Company Limited, Templecroft Limited, Guildbrook Properties Limited · more companies

British

Fry, Michael Stanley

Director

Also at Templecroft Limited, Guildbrook Properties Limited, Fanecliff Limited · more companies

British

Born April 1939 (87)

Mottram, Anthony Read

Director

Also at Enton Fields Management Company Limited, Templecroft Limited, Guildbrook Properties Limited · more companies

British

Born January 1940 (86)

Officer history (1 former)

26 February 2026

Appointed Fry, James Buxton as Director

16 December 2025

Appointed Saunders, Sylvia Jane as Director

16 December 2025

Resigned Saunders, Alan Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (5)

1 October 2019

Ceased Sylvia Jane Saunders — Owns 25–50% of shares

1 October 2019

Ceased Anthony Read Mottram — Owns 25–50% of shares

1 October 2019

Ceased Alan Michael Saunders — Owns 25–50% of shares

1 October 2019

Ceased Christine Ann Mottram — Owns 25–50% of shares

1 October 2019

Ceased Michael Stanley Fry — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio: 0.0x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£79,438	£79,438		£79,438	£79,438	£79,438
Current Assets	£941	£1,265		£741	£1,669
Creditors (< 1 year)	£213,882	£211,060	£206,569	£194,970	£191,373	£187,651
Net Current Assets	(£212,941)	(£209,795)		(£194,229)	(£189,704)	(£187,651)
Shareholder Funds	(£133,503)	(£130,357)		(£114,791)	(£110,266)	(£108,213)