Spectrum Electrical & Mechanical Engineers Limited

Active03995743 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Electrical installation (43210)
Directors
Elaine Patricia Wood
Accounts type
Small
Region
West Midlands
Address
5 The Quadrant
Coventry
CV1 2EL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Elaine Patricia
Director · Appointed 27 January 2026
British
Born June 1968 (58)
Secretary · Appointed 1 September 2002
British
Director · Appointed 1 September 2002
British
Born October 1977 (49)
Director · Appointed 1 December 2001
British
Born August 1962 (64)
Officer history (4 former)
27 January 2026
Appointed Wood, Elaine Patricia as Director
4 March 2003
Resigned O'Hanlon, Michael Andrew as Director
1 September 2002
Appointed Wood, Andrew Stanley as Secretary
1 September 2002
Appointed Dorrian, Andrew as Director
1 September 2002
Resigned Kent, Michelle Marie as Secretary
1 December 2001
Appointed Wood, Andrew Stanley as Director
18 May 2000
Appointed Kent, Michelle Marie as Secretary
18 May 2000
Appointed O'Hanlon, Michael Andrew as Director
18 May 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
18 May 2000
Resigned Wrf International Limited as Corporate Nominee Director
17 May 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary
17 May 2000
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16981532
Former controllers (4)
6 March 2026
Ceased Tower Holdings Erdington Limited — Owns 75–100% of shares
6 February 2026
Ceased Andrew Dorrian — Has significant influence or control
6 February 2026
Ceased Andrew Stanley Wood — Has significant influence or control
6 February 2026
Ceased Tower Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Spectrum Electrical & Mechanical Engineers Limited This company Owns 75–100% of shares
Spectrum M & E Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£526,758
Cash
£1,867,564
Employees
41
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £769,486 £499,599 £551,635 £623,793 £652,810 £526,758
Balance sheet detail
202520242023202220212019
Fixed Assets£232,764£245,946£233,865£175,697£153,104£141,050
Current Assets£5,066,756£4,067,414£4,504,983£3,850,113£2,255,559£2,677,766
Debtors£3,199,192£3,691,357£3,767,243£3,076,383£2,055,923£1,704,406
Cash£1,867,564£376,057£737,740£773,730£199,636£973,360
Creditors (< 1 year)£4,672,566£3,529,250£4,017,257£3,429,464£1,858,565£1,996,838
Creditors (> 1 year)£42,001£69,810£68,705£15,618£21,406£25,803
Net Current Assets£394,190£538,164£487,726£420,649£396,994£680,928
Net Assets£526,758£652,810£623,793£551,635£499,599£769,486
Shareholder Funds£526,758£652,810£623,793£551,635£499,599£769,486

Filings

Filing history not loaded yet. See it on Companies House

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