Spectragraphics (UK) Limited

Active02032931 Private limited company
Incorporated
1 July 1986 (40 years)
Industry
Other information technology service activities (62090)
Directors
Pamela Ann Wilson
Noel Anthony Wilson
Owned by
Noel Anthony Wilson
Pamela Ann Wilson
Accounts type
Micro entity
Region
North West
Address
92 Ack Lane West
Cheadle Hulme
Cheadle
SK8 7ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Pamela Ann
Director · Appointed 1 October 2008
English
Born December 1946 (79)
Wilson, Pamela Ann
Secretary · Appointed 7 March 1997
English
Wilson, Noel Anthony
Director · Appointed 23 November 1992
English
Born December 1949 (76)
Officer history (6 former)
30 November 2010
Resigned Wilson, Paul Russell as Director
1 October 2008
Appointed Wilson, Pamela Ann as Director
1 October 2008
Appointed Wilson, Paul Russell as Director
7 March 1997
Appointed Wilson, Pamela Ann as Secretary
7 March 1997
Resigned Mincing Lane Corporate Services Limited as Corporate Secretary
23 January 1997
Appointed Wilson, Pamela Ann as Secretary
23 January 1997
Resigned Wilson, Pamela Ann as Secretary
9 July 1996
Resigned Roberts, David as Director
31 May 1995
Resigned Barrett, George Howard as Director
14 March 1994
Resigned Mulroy, Dennis Michael as Director
23 November 1992
Appointed Wilson, Noel Anthony as Director

Ownership 2 active

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

Noel Anthony Wilson
Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born December 1949 (76)
Pamela Ann Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born December 1946 (79)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£56,529
Debt Ratio
63%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £71,030 £66,548 £66,179 £63,980 £58,756 £56,529
Balance sheet detail
202520242023202220212020
Fixed Assets£151,820£151,820£147,208£139,946£135,856£135,856
Current Assets£740£491£1,229£852£4,106£809
Creditors (< 1 year)£96,031£93,555£84,457£74,619£73,414£65,635
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£95,291)(£93,064)(£83,228)(£73,767)(£69,308)(£64,826)
Net Assets£56,529£58,756£63,980£66,179£66,548£71,030
Shareholder Funds£56,529£58,756£63,980£66,179£66,548£71,030

Filings

Filing history not loaded yet. See it on Companies House

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