FLR Spectron Limited

Active04085164 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Wireless telecommunications activities (61200)
Directors
Pino Valenza
Michelle Williams
Owned by
Jeremy Matthew Watts
Peter Scott Wilds
Accounts type
Medium
Region
Greater London
Address
York House
1 Seagrave Road
London
SW6 1RP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born October 1964 (62)
Valenza, Pino
Director · Appointed 1 July 2014
Italian
Born October 1963 (63)
Williams, Michelle
Director · Appointed 1 July 2014
British
Born August 1969 (57)
Corporate Secretary · Appointed 28 February 2007
Director · Appointed 6 October 2000
British
Born April 1965 (61)
Director · Appointed 6 October 2000
British
Born November 1954
Officer history (4 former)
25 January 2024
Appointed Watts, Jeremy Matthew as Director
31 December 2021
Resigned Watts, Jeremy Matthew as Director
1 July 2014
Appointed Valenza, Pino as Director
1 July 2014
Appointed Williams, Michelle as Director
28 February 2007
Appointed Fulham Management Limited as Corporate Secretary
28 February 2007
Resigned Scott Wilds, Peter as Secretary
1 October 2005
Appointed Watts, Jeremy Matthew as Director
6 October 2000
Appointed Scott Wilds, Peter as Director
6 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2000
Appointed Company Directors Limited as Corporate Nominee Director
6 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
6 October 2000
Appointed Scott Wilds, Peter as Secretary
6 October 2000
Appointed Fee, Robert as Director

Ownership 2 active

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

Individual · Notified 3 June 2016
Owns 25–50% of shares
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1954

Holdings 3

Companies where FLR Spectron Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£1,425,684
Cash
£1,886,369
Turnover
£18,004,724
Profit Before Tax
£1,538,334
Employees
64
Debt Ratio
76%
Current Ratio
0.9x
Profit Margin
9%
Return on Equity
79%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £13,450,778 £14,422,719 £18,004,724
Balance sheet detail
20252024202320212020
Fixed Assets£1,847,143£1,833,832£1,252,175£1,112,958£1,484,012
Current Assets£4,063,680£1,926,465£2,200,099£1,411,751
Debtors£2,177,311£1,894,890£1,660,302£1,459,188£904,672
Cash£1,886,369£31,575£740,911£507,079
Creditors (< 1 year)£4,475,999£2,795,540£2,220,116£2,127,276£1,873,332
Creditors (> 1 year)£200,000£300,000£500,000£500,000
Net Current Assets(£412,319)(£869,075)(£559,814)£72,823(£461,581)
Net Assets£1,425,684£742,901£368,472£654,470£481,977
Shareholder Funds£1,425,684£742,901£368,472£654,470£481,977

Turnover£18,004,724£14,422,719£13,450,778
Cost of Sales£9,599,693£8,422,568£7,623,382
Gross Profit£8,405,031£6,000,151£5,827,396
Admin Expenses£6,856,049£5,618,617£5,607,070
Staff Costs£4,675,801£4,064,884£3,868,213
Operating Profit£1,548,982£381,534£220,326
Profit Before Tax£1,538,334£355,167£194,578
Tax£405,551£97,920£68,128
Profit for Period£1,132,783£257,247£126,450

Filings 85

DateDescriptionMade Up ToPagesPDF
3 February 2026Accounts for a medium company31 May 2025
7 November 2025Confirmation statement with no updates7 November 2025
12 December 2024Accounts for a medium company31 May 2024
7 November 2024Statement of capital following an allotment of shares
7 November 2024Confirmation statement with updates7 November 2024
Show all 85 filings

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