Specta Properties Limited

Active04276897 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Alistair Michael Earl
Charlotte Elizabeth Hedderwick
Owned by
Philip Guy Earl
Alistair Michael Earl
Accounts type
Unaudited abridged
Region
South West
Address
Manchester House High Street
Stalbridge
Sturminster Newton
DT10 2LL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Earl, Alistair Michael
Director · Appointed 31 August 2001
British
Born March 1973 (53)
Director · Appointed 31 August 2001
Also at His House (proposed for strike-off) · more companies
English
Born June 1969 (57)
Hedderwick, Charlotte Elizabeth
Director · Appointed 31 August 2001
British
Born December 1975 (50)
Director · Appointed 31 August 2001
British
Born October 1946 (80)
Secretary · Appointed 31 August 2001
British
Officer history (2 former)
31 August 2001
Appointed Earl, Alistair Michael as Director
31 August 2001
Appointed Earl, Philip Guy as Director
31 August 2001
Appointed Hedderwick, Charlotte Elizabeth as Director
31 August 2001
Appointed Earl, Elizabeth Mary as Director
31 August 2001
Appointed Earl, Elizabeth Mary as Secretary
24 August 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
24 August 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 August 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
24 August 2001
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1969 (57)
Alistair Michael Earl
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£111,011
Cash
£78,680
Employees
4
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £13,958 £260 £107 £1,505 £100 £111,011
Balance sheet detail
202520242023202220212020
Fixed Assets£57,316£37,222£38,827£19,978£29,434£35,227
Current Assets£302,520£187,961£196,326£164,485£168,323£111,878
Debtors£192,252£137,663£112,214£126,568£109,193£101,761
Cash£78,680£33,114£78,922£27,996£42,723£5,365
Creditors (< 1 year)£213,655£216,392£225,522£180,561£191,905£129,127
Creditors (> 1 year)£20,898£0£4,020
Net Current Assets£88,865(£28,431)(£29,196)(£16,076)(£23,582)(£17,249)
Net Assets£111,011£100£1,505£107£260£13,958
Shareholder Funds£111,011£100£1,505£107£260£13,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates8 August 2026
8 July 2026Change of details for a person with significant control
8 July 2026Director's details changed
27 May 2026Unaudited abridged accounts31 August 2025
14 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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