Spectra-Tek UK Limited

Active01830595 Private limited company
Incorporated
6 July 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Fosse House
6 Smith Way
Enderby
Leicester
LE19 1SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
11 May 2023
Appointed Mackenzie, Neil Campbell as Director
13 April 2023
Resigned Prain, Alastair James as Director
27 January 2021
Appointed Prain, Alastair James as Director
30 September 2016
Resigned Field, Teresa as Secretary
1 June 2013
Appointed Rowley, Jeremy as Director
1 June 2013
Resigned Dutton, Mark Anthony as Director
1 September 2011
Resigned Vandormael, Willy Gerard Edmond as Director
10 September 2009
Appointed Field, Teresa as Secretary
10 September 2009
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
28 July 2009
Appointed Dutton, Mark Anthony as Director
31 March 2009
Resigned Keevil, Peter John, Mr. as Director
31 March 2009
Resigned Keevil, Peter John, Mr. as Secretary
26 July 2007
Appointed Keevil, Peter John, Mr. as Director
2 July 2007
Resigned White, Robert Keelen as Director
2 February 2007
Appointed Keevil, Peter John, Mr. as Secretary
15 December 2006
Resigned Kennedy, Jacqueline as Secretary
18 May 2005
Appointed Kennedy, Jacqueline as Secretary
16 May 2005
Resigned Bohm, Dwight Keith as Director
22 April 2005
Resigned Comer, Simon Philip as Secretary
9 December 2004
Appointed White, Robert Keelen as Director
30 September 2004
Resigned Mckenzie, Guy Lawrence as Director
30 July 2004
Resigned Broomhead, Laurence Anthony as Director
1 August 2001
Appointed Vandormael, Willy Gerard Edmond as Director
1 August 2001
Appointed Comer, Simon Philip as Secretary
1 August 2001
Appointed Mckenzie, Guy Lawrence as Director
1 August 2001
Resigned Trolin, Pierre as Director
1 August 2001
Resigned Shuter, Paul Richard as Director
1 August 2001
Resigned Goodchild, Steven as Secretary
25 September 2000
Appointed Bohm, Dwight Keith as Director
10 July 2000
Appointed Trolin, Pierre as Director
29 June 2000
Resigned Butler, Nigel Christopher as Director
29 June 2000
Resigned Webb, Barry as Director
29 June 2000
Resigned Reed, Ian Arthur as Director
29 June 2000
Resigned Reed, Ian Arthur as Secretary
28 June 2000
Appointed Goodchild, Steven as Secretary
28 June 2000
Appointed Broomhead, Laurence Anthony as Director
28 June 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
28 June 2000
Appointed Shuter, Paul Richard as Director
4 February 2000
Resigned Tidwell, James Martin as Director
24 February 1999
Appointed Tidwell, James Martin as Director
28 May 1996
Resigned Gibson, Hugh as Director
1 December 1993
Resigned Murray, Christopher Philip Hallam as Director

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. 00971554

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dmco Holding Limited Owns 75–100% of shares
Spectra-Tek UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,187,700
Debt Ratio
5%
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 £2,187,700 £2,187,700
Balance sheet detail
20232020
Fixed Assets£1,818,093£1,818,093
Current Assets£484,500£484,500
Debtors£484,500£484,500
Creditors (< 1 year)£114,893£114,893
Net Current Assets£369,607£369,607
Net Assets£2,187,700£2,187,700
Shareholder Funds£2,187,700£2,187,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company30 September 2025
13 January 2026Confirmation statement with no updates27 December 2025
16 July 2025Accounts for a dormant company30 September 2024
25 March 2025Change of details for a person with significant control
9 January 2025Confirmation statement with no updates27 December 2024
Show all recent filings

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