Spectre (UK) Limited

Active04364060 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Security systems service activities (80200)
Investigation activities (80300)
Directors
Carolyn Elizabeth Cieslewicz
Controlled by
Steven Charles Bonnell
Accounts type
Total exemption full
Region
West Midlands
Address
12 Payton Street
Stratford Upon Avon
Warwickshire
CV37 6UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cieslewicz, Carolyn Elizabeth
Secretary · Appointed 8 April 2002
British
Director · Appointed 8 April 2002
British
Born May 1965 (61)
Cieslewicz, Carolyn Elizabeth
Director · Appointed 8 April 2002
British
Born July 1961 (65)
Officer history (2 former)
8 April 2002
Appointed Cieslewicz, Carolyn Elizabeth as Secretary
8 April 2002
Appointed Bonnell, Steven Charles as Director
8 April 2002
Appointed Cieslewicz, Carolyn Elizabeth as Director
31 January 2002
Appointed Btc (Secretaries) Limited as Corporate Secretary
31 January 2002
Resigned Btc (Secretaries) Limited as Corporate Secretary
31 January 2002
Appointed Btc (Directors) Ltd as Corporate Director
31 January 2002
Resigned Btc (Directors) Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£18,433
Cash
£39,680
Employees
6
Debt Ratio
84%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £14,693 £19,707 £185 £6,157 £18,578 £18,433
Balance sheet detail
202520242023202220212020
Fixed Assets£3,899£5,203£6,944£9,286£12,401£16,566
Current Assets£107,972£129,573£72,975£101,632£100,221£72,560
Debtors£32,292£94,573£37,273£68,632£62,114£31,833
Cash£39,680£0£1,702£0£3,607£5,727
Creditors (> 1 year)£23,148£28,704£34,259£42,795£58,580£14,180
Net Current Assets£37,682£42,079£33,472£33,694£65,886£12,307
Net Assets£18,433£18,578£6,157£185£19,707£14,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates13 October 2025
19 December 2024Total exemption full accounts31 March 2024
14 October 2024Confirmation statement with no updates13 October 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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