Spectra Security Limited

Active02508443 Private limited company
Incorporated
5 June 1990 (36 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
North West
Address
James Street
Westhoughton
Bolton
BL5 3QR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born January 1988 (38)
Director · Appointed 24 July 2017
British
Born March 1965 (61)
Director · Appointed 30 April 2014
British
Born October 1962 (64)
Director · Appointed 30 April 2014
British
Born March 1957 (69)
Officer history (8 former)
28 February 2023
Resigned Dean, Douglas Ronald as Director
31 December 2018
Resigned Sloan, Barry as Director
1 November 2018
Appointed Parkin, Daniel as Director
24 July 2017
Resigned Sloan, Barry as Secretary
24 July 2017
Appointed Flood, John Joseph as Director
30 April 2014
Appointed Parker, Gary as Director
30 April 2014
Appointed Joyce, Martin John as Director
28 March 2013
Resigned Hockham, Anthony as Director
2 January 2005
Appointed Hockham, Anthony as Director
20 February 1998
Appointed Sloan, Barry as Secretary
20 February 1998
Resigned Roberts, Barbara Whittingham as Secretary
20 February 1998
Resigned Moore, Kenneth Terence as Director
1 March 1995
Appointed Sloan, Barry as Director
14 April 1994
Resigned Burby, Brett Stephen as Director
29 January 1992
Resigned Sloan, Barry as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08870263

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spectra Security Limited This company Owns 75–100% of shares
Riskas Limited Owns 75–100% of shares

Financials

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

Net Assets
£477,184
Cash
£274,697
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £108,165 £213,373 £261,126 £212,825 £313,517 £477,184
Balance sheet detail
2025202420232022202120202019
Fixed Assets£205,497£199,364£200,222£214,302£222,978£233,447
Current Assets£451,240£226,932£231,945£217,791£199,436£186,268
Debtors£172,043£55,257£195,887£152,550£104,976£110,478
Cash£274,697£167,175£31,558£58,741£85,160£67,676
Creditors (< 1 year)£179,553£112,779£190,798£132,869£159,041£311,550
Creditors (> 1 year)£0£28,544£38,098£50,000
Net Current Assets£271,687£114,153£41,147£84,922£40,395(£125,282)
Net Assets£477,184£313,517£212,825£261,126£213,373£108,165
Shareholder Funds£477,184£313,517£212,825£261,126£213,373£108,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates20 June 2026
30 June 2026Director's details changed
20 May 2026Total exemption full accounts31 August 2025
26 June 2025Confirmation statement with updates20 June 2025
8 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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