Spectrum Properties (UK) Limited

Active03780905 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Lawrence Brake
Owned by
Phillip John Brake
Accounts type
Micro entity
Region
South East
Address
Globe House
Eclipse Park
Sittingbourne Road
Maidstone
ME14 3EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Brake, Charles Lawrence
Director · Appointed 26 October 2024
British
Born January 1995 (31)
Director · Appointed 26 October 2024
British
Born May 1997 (29)
Director · Appointed 2 June 1999
British
Born January 1964 (62)
Officer history (3 former)
26 October 2024
Appointed Brake, Charles Lawrence as Director
26 October 2024
Appointed Brake, Thomas Henry as Director
27 September 2013
Resigned Brake, Lindsey Jayne as Secretary
2 June 1999
Appointed Brake, Phillip John as Director
2 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
2 June 1999
Resigned London Law Services Limited as Corporate Nominee Director
2 June 1999
Appointed Brake, Lindsey Jayne as Secretary

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 January 1964 (62)

Holdings 1

Companies where Spectrum Properties (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£572,359)
Debt Ratio
136%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2025 (£572,359) (£572,359) (£572,359) (£572,359) (£572,359)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£593,924£582,143£582,143£582,143£582,143£582,143£582,143
Current Assets£999,534£1,056,639£1,131,442£1,172,924£1,221,367£1,263,634£1,295,175
Creditors (< 1 year)£2,167,486£2,213,062£2,285,944£2,327,426£2,373,314£2,411,631£2,446,560
Net Current Assets(£1,166,283)(£1,154,502)(£1,151,947)(£1,147,997)(£1,151,385)
Net Assets(£572,359)(£572,359)(£572,359)(£572,359)(£572,359)
Shareholder Funds(£572,359)(£572,359)(£572,359)(£572,359)(£572,359)(£572,359)(£572,359)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates1 June 20263
30 March 2026Micro company accounts30 June 2025
2 June 2025Confirmation statement with no updates1 June 20253
31 March 2025Micro company accounts30 June 2024
13 November 2024Appointment of a director2
Show all recent filings

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