Spectra Properties Limited

Active03284229 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Robin Charles Pickett
Accounts type
Micro entity
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2018
British
Born May 1986 (40)
Director · Appointed 15 March 2018
British
Born May 1983 (43)
Secretary · Appointed 19 October 2006
British
Director · Appointed 3 February 2006
British
Born October 1957 (69)
Director · Appointed 21 September 1998
British
Born May 1960 (66)
Officer history (5 former)
15 March 2018
Appointed Williamson, Karina as Director
15 March 2018
Appointed Pickett, Kimberley as Director
19 October 2006
19 October 2006
Appointed Douet, Catherine Alexandra as Secretary
3 February 2006
Appointed Pickett, Robin Charles as Director
22 September 1998
Resigned Conybear, Jane Moira as Director
21 September 1998
Appointed Douet, Catherine Alexandra as Director
9 March 1998
Appointed Stocker, Christopher Hugh Reginald as Secretary
9 March 1998
Resigned Isis Registrars Limited as Corporate Secretary
8 January 1997
Appointed Isis Registrars Limited as Corporate Secretary
8 January 1997
Appointed Conybear, Jane Moira as Director
8 January 1997
Resigned Jpcors Limited as Corporate Nominee Secretary
8 January 1997
Resigned Jpcord Limited as Corporate Nominee Director
26 November 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
26 November 1996
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Financials

Net Assets
£1,645,075
Employees
2
Debt Ratio
12%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,637,368 £1,617,647 £1,599,489 £1,645,075
Balance sheet detail
2024202320222021
Fixed Assets£1,804,339£1,806,906£1,810,327£1,798,075
Current Assets£72,664£88,572£119,787£103,521
Creditors (< 1 year)£228,572£292,933£309,477£261,238
Net Current Assets(£155,908)(£204,361)(£189,690)(£157,717)
Net Assets£1,645,075£1,599,489£1,617,647£1,637,368
Shareholder Funds£1,645,075£1,599,489£1,617,647£1,637,368

Filings

Filing history not loaded yet. See it on Companies House

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