Spectra (U.K.) Limited

Active02659369 Private limited company
Incorporated
31 October 1991 (35 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Anthony Michael David
Simon Pierce
Owned by
Simon Pierce
Anthony Michael David
Accounts type
Total exemption full
Region
Wales
Address
Cyd Goed House
Mount Pleasant
Tonna
SA11 3HX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

David, Anthony Michael
Director · Appointed 7 April 1992
British
Born February 1955 (71)
Pierce, Simon
Secretary · Appointed 7 November 1991
British
Pierce, Simon
Director · Appointed 7 November 1991
British
Born April 1963 (63)
Officer history (4 former)
18 December 2018
Resigned Montgomery, Heather Ann as Director
7 April 1992
Appointed David, Anthony Michael as Director
7 November 1991
Appointed Pierce, Simon as Secretary
7 November 1991
Appointed Pierce, Simon as Director
7 November 1991
Appointed Montgomery, Heather Ann as Director
7 November 1991
Resigned Lazarus, Harry Pierre as Nominee Secretary
7 November 1991
Resigned Lazarus, Harry Pierre as Nominee Director
7 November 1991
Resigned Lazarus, Heather Ann as Nominee Director
31 October 1991
Appointed Lazarus, Harry Pierre as Nominee Secretary
31 October 1991
Appointed Lazarus, Harry Pierre as Nominee Director
31 October 1991
Appointed Lazarus, Heather Ann as Nominee Director

Ownership 2 active

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

Simon Pierce
Individual · Notified 1 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Anthony Michael David
Individual · Notified 31 October 2016
Owns 25–50% of shares
British
Born February 1955 (71)

Financials

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

Net Assets
£147,282
Cash
£137,597
Current Ratio
26.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £250,912 £235,892 £219,545 £185,149 £147,282
Balance sheet detail
20252024202320222021
Fixed Assets£3,532£4,468£5,993£7,356
Current Assets£150,933£183,718£224,484£239,262£254,997
Debtors£17,433£19,856£64,318£68,373
Cash£137,597£165,885£204,028£174,194£185,774
Creditors (< 1 year)£5,781£2,064£9,370£9,326£11,404
Net Current Assets£145,152£181,654£215,114£229,936£243,593
Net Assets£147,282£185,149£219,545£235,892£250,912
Shareholder Funds£147,282£185,149£219,545£235,892£250,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
27 July 2026Total exemption full accounts31 October 2025
7 November 2025Confirmation statement with no updates31 October 2025
31 July 2025Total exemption full accounts31 October 2024
13 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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