Spectus Energy Limited

Active04166748 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Trevor Anthony Beazer
Accounts type
Micro entity
Region
South East
Address
Patrina
New Road
Crowthorne
RG45 6NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2001
British
Born October 1947 (79)
Officer history (6 former)
7 December 2025
Resigned Tindall, David as Director
11 July 2025
Resigned Andreasen, Karen as Secretary
24 February 2017
Resigned Beazer, Trevor Anthony as Secretary
24 February 2017
Appointed Andreasen, Karen as Secretary
28 November 2003
Resigned Palk, Christopher Lawrence as Director
11 November 2003
Appointed Palk, Christopher Lawrence as Director
3 April 2001
Appointed Beazer, Trevor Anthony as Secretary
3 April 2001
Appointed Tindall, David as Director
3 April 2001
Appointed Beazer, Trevor Anthony as Director
3 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 December 2025
Right to appoint and remove directors
British
Born October 1947 (79)
Former controllers (2)
24 February 2017
Ceased Eur Ing David Tindall — Owns 25–50% of shares
24 February 2017
Ceased Trevor Anthony Beazer — Owns 25–50% of shares

Financials

Net Assets
£66,908
Employees
2
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £54,957 £74,026 £103,623 £93,137 £83,416 £66,908
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£792£1,799£1,249£3,226
Current Assets£80,083£90,968£99,301£126,768£90,190£66,903
Creditors (< 1 year)£13,176£7,553£6,956£24,944£17,413£15,172
Net Current Assets£66,907£83,415£92,345£101,824£72,777£51,731
Net Assets£66,908£83,416£93,137£103,623£74,026£54,957
Shareholder Funds£66,908£83,416£93,137£103,623£74,026£54,957

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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