Website & contact details
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- The site of this company’s group or brand.
Spectec Ltd
- Incorporated
- 12 April 1989 (37 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Constellaton Software Inc
- Accounts type
- Medium
- Region
- North West
- Address
- 6 Nb Trafford House Chester RoadStretfordManchesterM32 0RS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
American
Born September 1968 (58)
Director · Appointed 26 October 2026
New Zealander
Born October 1978 (48)
Director · Appointed 26 October 2026
British
Born August 1982 (44)
Delaney, Craig
Secretary · Appointed 23 April 2025
Director · Appointed 15 December 2016
British
Born May 1970 (56)
Officer history (29 former)
27 October 2026
Resigned O'Connor, Troy as Director
27 October 2026
Resigned Dufton, Michael as Director
27 October 2026
26 October 2026
26 October 2026
23 April 2025
Appointed Delaney, Craig as Secretary
23 April 2025
Appointed O'Connor, Troy as Director
23 April 2025
Resigned Delaney, Craig as Secretary
23 April 2025
23 April 2025
Resigned Mansell, Katharine Judith as Director
22 April 2025
Appointed Dufton, Michael as Director
27 March 2024
Resigned Wardle, Paul as Secretary
19 February 2024
Appointed Delaney, Craig as Secretary
26 March 2021
Resigned Riley, Deborah as Secretary
9 July 2020
Resigned Patel, Ateet as Director
12 October 2018
Appointed Mansell, Katharine Judith as Director
13 April 2018
Appointed Wardle, Paul as Secretary
29 November 2017
Appointed Patel, Ateet as Director
15 December 2016
Resigned Soncini, Giampiero as Director
15 December 2016
8 September 2015
Resigned Foy, Carol Emily as Secretary
8 September 2015
Appointed Riley, Deborah as Secretary
8 September 2015
8 September 2015
Resigned Foy, Carol Emily as Director
31 July 2014
Resigned Vaia, Tiziana as Director
1 June 2013
Appointed Foy, Carol Emily as Director
31 May 2013
28 April 2011
Appointed Vaia, Tiziana as Director
28 April 2011
Resigned Christensen, Christian Frederick as Director
21 April 2008
Appointed Soncini, Giampiero as Director
21 April 2008
Appointed Christensen, Christian Frederick as Director
21 April 2008
21 February 2007
4 May 2005
4 May 2005
Resigned Spithuut, Ronald as Director
4 May 2005
Resigned Driver, Steven John as Director
16 January 2003
16 January 2003
Appointed Foy, Carol Emily as Secretary
16 May 2002
Appointed Spithuut, Ronald as Director
16 May 2002
Resigned Martini, Rune as Director
1 January 2002
1 October 2001
Resigned Van Halst, Leendert as Director
1 October 2001
Resigned Aspestrand, Nils Petter as Director
1 October 2001
Appointed Martini, Rune as Director
1 October 2001
Resigned Berggren, Anne Cecelie as Director
1 October 2001
Appointed Driver, Steven John as Director
13 March 2001
Resigned Falck, Thomas as Director
1 October 2000
Resigned Havneraas, Knut as Director
1 October 2000
Appointed Aspestrand, Nils Petter as Director
1 October 2000
Appointed Berggren, Anne Cecelie as Director
1 August 1999
Resigned Moan, Oystein as Director
1 August 1999
Appointed Falck, Thomas as Director
21 June 1999
21 June 1999
9 April 1999
Appointed Van Halst, Leendert as Director
9 April 1999
Appointed Havneraas, Knut as Director
9 April 1999
Appointed Moan, Oystein as Director
9 April 1999
Resigned Christensen, Christian Frederick as Director
17 June 1997
17 June 1997
17 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Constellaton Software Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Listed Company On Canadian Stock Exchange
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- (£982,536)
- Cash
- £60,484
- Turnover
- £4,706,295
- Profit Before Tax
- (£62,022)
- Employees
- 28
- Debt Ratio
- 158%
- Current Ratio
- 0.7x
- Profit Margin
- -1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £298,373 | £426,664 | £554,822 | £701,992 | £842,832 | £991,469 |
| Current Assets | £1,392,599 | £1,286,025 | £741,536 | £1,527,458 | £1,641,867 | £853,888 |
| Debtors | £1,332,115 | £1,124,506 | £731,675 | £1,357,839 | £1,553,872 | £745,227 |
| Cash | £60,484 | £161,519 | £9,861 | £169,619 | £87,995 | £108,661 |
| Creditors (< 1 year) | £2,078,646 | £2,001,559 | £1,774,638 | £2,995,957 | £2,860,274 | £2,155,075 |
| Creditors (> 1 year) | £594,862 | £611,922 | £537,864 | £457,448 | £635,259 | £759,890 |
| Net Current Assets | (£686,047) | (£715,534) | (£1,033,102) | (£1,468,499) | (£1,218,407) | (£1,301,187) |
| Net Assets | (£982,536) | (£900,792) | (£1,016,144) | (£1,223,955) | (£1,010,834) | (£1,069,608) |
| Shareholder Funds | (£982,536) | (£900,792) | (£1,016,144) | (£1,223,955) | (£1,010,834) | (£1,069,608) |
| Turnover | £4,706,295 | £5,179,677 | £5,508,980 | £5,015,541 | £5,157,055 | £5,035,116 |
| Cost of Sales | £1,461,561 | £1,780,793 | £1,513,891 | £1,256,216 | £1,507,474 | £2,161,539 |
| Gross Profit | £3,244,734 | £3,398,884 | £3,995,089 | £3,759,325 | £3,649,581 | £2,873,577 |
| Admin Expenses | £3,303,309 | £3,228,143 | £3,716,315 | £3,980,972 | £3,603,980 | £3,189,879 |
| Staff Costs | £1,968,205 | £2,139,728 | £2,537,549 | £3,103,436 | £2,400,776 | £1,945,161 |
| Operating Profit | (£58,575) | £170,741 | £278,774 | (£221,647) | £107,925 | (£316,302) |
| Profit Before Tax | (£62,022) | £166,397 | £273,719 | (£227,474) | £101,341 | (£323,487) |
| Tax | £19,722 | £51,045 | £65,908 | (£14,353) | £42,567 | (£90,102) |
| Profit for Period | (£81,744) | £115,352 | £207,811 | (£213,121) | £58,774 | (£233,385) |
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director |
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