Spectrum Business Services Limited

Active02985901 Private limited company
Incorporated
2 November 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bernard Michael Sumner
Mark Simon Sumner
Joanne Sumner
Accounts type
Micro entity
Region
South East
Address
7
Chantlers Close
East Grinstead
West Sussex
RH19 1LU

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2003
British
Born April 1950 (76)
Secretary · Appointed 15 April 1999
British
Officer history (10 former)
31 August 2017
Resigned Sumner, David Michael as Director
31 August 2017
Resigned Sumner, Mark Simon as Director
17 October 2008
Appointed Sumner, David Michael as Director
27 February 2004
Appointed Sumner, Mark Simon as Director
30 November 2003
Resigned Sumner, Mark Simon as Director
26 March 2003
Appointed Sumner, Bernard Michael as Director
16 April 1999
Resigned Sumner, Bernard Michael as Director
15 April 1999
Appointed Sumner, Bernard Michael as Secretary
15 April 1999
Resigned Sumner, Mark Simon as Secretary
20 February 1999
Appointed Sumner, Mark Simon as Director
18 April 1997
Appointed Sumner, Mark Simon as Secretary
18 April 1997
Resigned Herrick, Joanna Louise as Secretary
31 March 1996
Appointed Herrick, Joanna Louise as Secretary
31 March 1996
Resigned Sumner, Bernard Michael as Secretary
31 March 1996
Resigned Shields, Joanna Louise as Director
3 November 1994
Appointed Shields, Joanna Louise as Director
3 November 1994
Appointed Sumner, Bernard Michael as Director
3 November 1994
Appointed Sumner, Bernard Michael as Secretary
3 November 1994
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
3 November 1994
Resigned Appleton Directors Limited as Corporate Nominee Director
2 November 1994
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
2 November 1994
Appointed Appleton Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Joanne Sumner
Individual · Notified 2 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£24,905
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £12,443 £13,324 £23,245 £23,932 £24,057 £24,905
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£48,944£35,495£43,435£56,396£47,633£29,536
Creditors (< 1 year)£24,039£11,438£19,503£34,309£17,093
Creditors (> 1 year)£33,151£0
Net Current Assets£24,905£24,057£23,932£56,396£13,324£12,443
Net Assets£24,905£24,057£23,932£23,245£13,324£12,443
Shareholder Funds£24,905£24,057£23,932£23,245£13,324£12,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Notification of a person with significant control
15 September 2026Confirmation statement with updates29 August 2026
15 September 2026Notification of a person with significant control

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