Spectra Specialist Engineering Limited

Active02121500 Private limited company
Incorporated
9 April 1987 (39 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Manufacture of other transport equipment n.e.c. (30990)
Owned by
Andrew James Pearce
Accounts type
Total exemption full
Region
South West
Address
31B Link Road
West Wilts Trading Estate
Westbury
BA13 4JB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Kirkham, Yvonne Susan
Secretary · Appointed 11 February 2020
Director · Appointed 10 January 2013
British
Born November 1974
Director · Appointed 15 July 2002
British
Born June 1952 (74)
Officer history (17 former)
15 June 2026
Resigned Malcolm, Duane as Director
1 August 2024
Appointed Malcolm, Duane as Director
10 July 2024
Resigned Harper, Lee as Director
11 February 2020
Appointed Kirkham, Yvonne Susan as Secretary
11 February 2020
Appointed Harper, Lee as Director
31 July 2019
Resigned Allberry, Steve as Director
20 January 2019
Resigned Brown, Nicholas John as Director
10 January 2013
Appointed Brown, Nicholas John as Director
10 January 2013
Appointed Allberry, Steve as Director
10 January 2013
Appointed Hayes, Richard as Director
30 November 2012
30 November 2012
Resigned Ziemniak, Peter Richard as Director
22 October 2011
Appointed Ziemniak, Czeslaw Wladyslaw John as Director
22 October 2011
Appointed Ziemniak, Peter Richard as Director
21 January 2010
Resigned Ziemniak, Peter Richard as Director
21 January 2010
20 January 2010
Resigned Ziemniak, Peter Richard as Secretary
15 July 2002
Appointed Pearce, Andrew James as Director
2 July 2002
Appointed Ziemniak, Peter Richard as Secretary
2 July 2002
Appointed Ziemniak, Peter Richard as Director
2 July 2002
Resigned Pearce, Andrew James as Secretary
2 July 2002
Resigned Pearce, Annette Marie as Director
2 July 2002
Appointed Ziemniak, Czeslaw Wladyslaw John as Director
17 May 2002
Resigned Hawken, Anthony John as Director
17 May 2002
Appointed Pearce, Andrew James as Secretary
17 May 2002
Resigned Hawken, Anthony John as Secretary
12 April 2002
Resigned Morgan, Terence George as Director
18 October 2000
Appointed Hawken, Anthony John as Secretary
18 October 2000
Appointed Hawken, Anthony John as Director
18 October 2000
Appointed Pearce, Annette Marie as Director
18 October 2000
Appointed Morgan, Terence George as Director
18 October 2000
Resigned Almond, Jaqueline Ann as Secretary
18 October 2000
Resigned Almond, Jaqueline Ann as Director
18 October 2000
Resigned Almond, Ronald James as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born June 1952 (74)

Financials

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

Net Assets
£1,759,767
Cash
£956,472
Employees
70
Debt Ratio
47%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,499,098 £1,581,343 £1,625,667 £1,639,941 £1,759,767
Balance sheet detail
20252024202320212020
Fixed Assets£61,985£11,648£3,585£35,865£56,820
Current Assets£3,284,056£1,739,171£1,695,053£1,636,090£2,025,595
Debtors£1,817,864£1,131,627£992,030£828,797£1,189,849
Cash£956,472£117,886£223,091£233,459£466,623
Creditors (> 1 year)(£963,951)(£912,231)(£963,677)
Net Current Assets£733,831£716,062£658,405£1,063,009£699,762
Net Assets£1,759,767£1,639,941£1,625,667£1,581,343£1,499,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
27 February 2026Total exemption full accounts31 May 2025
28 October 2025Confirmation statement with updates19 October 2025
26 March 2025Appointment of a director
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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