Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Spectrum Car Scheme Management Ltd
- Incorporated
- 12 June 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Doolittle YardFroghall RoadAmpthillBedfordMK45 2NW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Boon, Michael John
Secretary · Appointed 4 September 2014
Director · Appointed 4 September 2014
British
Born July 1958 (68)
Director · Appointed 4 September 2014
British
Born February 1958 (68)
Officer history (6 former)
4 September 2014
4 September 2014
4 September 2014
Appointed Boon, Michael John as Secretary
4 September 2014
Resigned Withrington, Anthony Robert as Director
12 August 2014
Resigned Withrington, Alison Mary as Secretary
12 August 2014
Resigned Withrington, Alison Mary as Director
1 March 2010
Resigned Goldney, Jennifer Millar as Director
30 April 1999
Appointed Goldney, Jennifer Millar as Director
24 April 1999
Appointed Withrington, Alison Mary as Director
12 June 1997
12 June 1997
12 June 1997
12 June 1997
Appointed Withrington, Alison Mary as Secretary
12 June 1997
12 June 1997
Appointed Withrington, Anthony Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04158401
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Independent Fleet Consultants Limited Owns 75–100% of shares
Fownd Limited Owns 75–100% of shares
Spectrum Car Scheme Management Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 1 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 14 August 2024 |
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