Spectrum Holdings Limited

Active02514733 Private limited company
Incorporated
22 June 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Mulroy House Mulroy House
Shute Hill
Chorley
Lichfield
WS13 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
Also at Spectrum Franchising Limited, Consortium Group RF Limited, Roche Fca Ltd · more companies
British
Born April 1950 (76)
Officer history (28 former)
1 June 2021
Resigned Mitchell, Stephen Graham as Director
1 June 2021
Resigned Hamilton, Stephanie Louise as Director
1 June 2021
Resigned Van Der Waag, Bruce Andrew as Director
1 June 2021
Appointed Roche, Christopher Philip as Director
1 June 2021
Resigned Mackintosh, Kenneth Ian as Director
28 February 2021
Resigned Leigh, Philip John as Director
22 February 2021
Appointed Hamilton, Stephanie Louise as Director
23 December 2020
Resigned Patel, Purvin Kumar Madhusudan as Director
16 June 2020
Appointed Patel, Purvin Kumar Madhusudan as Director
16 June 2020
Resigned Brabin, Matthew Edward Stanley as Director
13 May 2019
Appointed Van Der Waag, Bruce Andrew as Director
28 February 2019
Appointed Leigh, Philip John as Director
28 February 2019
Resigned Plucnar Jensen, Barbara as Director
11 January 2018
Appointed Mackintosh, Kenneth Ian as Director
8 January 2018
Resigned Grummitt, David John as Director
19 April 2017
Appointed Grummitt, David John as Director
31 March 2017
Resigned Wallage, Ben as Director
3 February 2017
Appointed Mitchell, Stephen Graham as Director
3 February 2017
Resigned Else, Philip Michael as Director
3 October 2016
Appointed Plucnar Jensen, Barbara as Director
3 October 2016
Resigned Vestergaard, Jorn as Director
1 August 2016
Appointed Brabin, Matthew Edward Stanley as Director
1 August 2016
Resigned Sykes, Richard Ian as Director
13 November 2015
Resigned Brabin, Matthew Edward Stanley as Director
1 June 2015
Appointed Vestergaard, Jorn as Director
12 March 2012
Appointed Sykes, Richard Ian as Director
30 November 2011
Resigned Andersen, Henrik as Director
25 October 2011
Appointed Wallage, Ben as Director
30 September 2011
Resigned Roche, Christopher Philip as Director
30 September 2011
Resigned Roche, Christopher Philip as Secretary
5 October 2009
Resigned Openshaw, Robert David as Director
16 March 2009
Appointed Brabin, Matthew Edward Stanley as Director
5 June 2007
Resigned Grealish, Seamus Francis as Director
1 October 2005
Appointed Andersen, Henrik as Director
30 September 2005
Resigned Gravenhorst, Jeff Olsen as Director
10 June 2005
Appointed Grealish, Seamus Francis as Director
7 March 2005
Appointed Else, Philip Michael as Director
14 January 2005
Resigned Lusty, Melvin as Director
13 September 2004
Appointed Gravenhorst, Jeff Olsen as Director
13 September 2004
Appointed Openshaw, Robert David as Director
27 February 2004
Resigned Arneil, Rodger James as Director
3 February 2003
Resigned Hutton, Ronald Cyril as Director
3 February 2003
Resigned Lusty, Susan Jean as Director
3 February 2003
Resigned Else, Philip Michael as Director
31 January 2003
Resigned Stoddart, Hugh Malcolm as Secretary
31 January 2003
Appointed Roche, Christopher Philip as Secretary
31 January 2003
Appointed Arneil, Rodger James as Director
11 July 2000
Resigned Hartshorne, Jane as Secretary
11 July 2000
Appointed Stoddart, Hugh Malcolm as Secretary
8 March 2000
Appointed Hutton, Ronald Cyril as Director
30 October 1996
Appointed Hartshorne, Jane as Secretary
30 October 1996
Appointed Else, Philip Michael as Director
30 October 1996
Appointed Lusty, Susan Jean as Director
30 October 1996
Resigned Lusty, Susan Jean as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12865178
Former controllers (1)
1 June 2021
Ceased Iss UK Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consortium Group RF Limited
Spectrum Holdings Limited This company Owns 75–100% of shares
Spectrum Franchising Limited Owns 75–100% of shares

Financials

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

Net Assets
£111,762
Debt Ratio
0%

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £111,762 £111,762 £111,762 £111,762 £111,762
Balance sheet detail
20252024202320222021
Fixed Assets£100,001£100,001
Current Assets£11,761£11,761
Debtors£11,761£11,761£11,761£11,761£11,761
Cash£0
Creditors (< 1 year)£0
Net Current Assets£11,761£11,761£11,761£11,761£11,761
Net Assets£111,762
Shareholder Funds£111,762£111,762£111,762£111,762£111,762
Turnover£0
Operating Profit£0
Profit Before Tax£24,835,000
Tax£0
Profit for Period£24,835,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
18 May 2026Total exemption full accounts31 December 2025
13 August 2025Total exemption full accounts31 December 2024
28 June 2025Confirmation statement with no updates23 May 2025
28 June 2025Registered office address changed
Show all recent filings

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