Spectrum Southern Limited

Active01553547 Private limited company
Incorporated
27 March 1981 (45 years)
Previously known as
Jack's Fish & Chips Limited (until 30 September 2020)
A. & D.K. Managements Limited (until 30 June 1995)
Industry
Licensed restaurants (56101)
Management consultancy activities other than financial management (70229)
Owned by
David John King
Accounts type
Total exemption full
Region
South East
Address
Victoria House
26 Queen Victoria Street
Reading
RG1 1TG

Filing status

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

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 1997
British
Director · Appointed 30 September 1987
British
Born October 1962 (64)
Officer history (5 former)
20 January 2017
Resigned King, Emma Jannine as Director
20 January 2017
Resigned King, Doreen Ann as Director
1 July 2010
Resigned King, Arthur Frederick Ernest as Director
3 July 2002
Appointed King, Emma Jannine as Director
15 January 1997
Appointed King, David John as Secretary
15 January 1997
Resigned Eliot, George Michael as Secretary
7 March 1995
Appointed Eliot, George Michael as Secretary
7 March 1995
Resigned King, Arthur Frederick Ernest as Secretary
30 September 1987
Appointed King, David John as Director
27 March 1981
Appointed King, Arthur Frederick Ernest as Director
27 March 1981
Appointed King, Doreen Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Holdings 1

Companies where Spectrum Southern Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,103,572
Cash
£70,425
Employees
1
Debt Ratio
16%
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 2025 £2,968,689 £3,030,037 £4,574,606 £6,128,584 £6,143,653 £6,103,572
Balance sheet detail
202520242023202220202019
Fixed Assets£5,763,705£5,868,674£5,317,160£3,178,007£3,313,971£3,128,116
Current Assets£1,488,327£1,441,843£2,281,457£2,208,483£243,590£434,492
Debtors£1,363,496£2,037,188£2,166,876£220,796£429,724
Cash£70,425£78,347£244,269£41,607£22,794£4,768
Creditors (< 1 year)£605,539£623,943£918,998£767,905£470,425£545,773
Creditors (> 1 year)£0£30,833£43,953£35,000
Net Current Assets£882,788£817,900£1,362,459£1,440,578(£226,835)(£111,281)
Net Assets£6,103,572£6,143,653£6,128,584£4,574,606£3,030,037£2,968,689
Shareholder Funds£6,143,653£6,128,584£4,574,606£3,030,037£2,968,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
31 March 2026Total exemption full accounts31 March 2025
8 January 2026Confirmation statement with updates31 December 2025
27 December 2025Register inspection address has been changed
26 December 2025Secretary's details changed
Show all recent filings

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