Spectrasoft Ltd

Active04515745 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Information technology consultancy activities (62020)
Directors
Jeremy Lew Sanders
Owned by
Denise Susan Rolland
Jeremy Lew Sanders
Accounts type
Total exemption full
Region
Greater London
Address
250 Bury Street West
London
N9 9LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 August 2002
English
Director · Appointed 22 August 2002
English
Born January 1959 (67)
Sanders, Jeremy Lew, Dr
Director · Appointed 22 August 2002
English
Born April 1952 (74)
Officer history (2 former)
22 August 2002
Appointed Rolland, Denise Susan as Secretary
22 August 2002
Appointed Rolland, Denise Susan as Director
22 August 2002
Appointed Sanders, Jeremy Lew, Dr as Director
22 August 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 August 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 August 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 August 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 5 July 2016
Owns 25–50% of shares
English
Born January 1959 (67)
Jeremy Lew Sanders
Individual · Notified 5 July 2016
Owns 25–50% of shares
British
Born April 1952 (74)

Financials

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

Net Assets
£18,772
Cash
£27,820
Employees
2
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,618 £31,941 £19,199 £23,235 £20,422 £18,772
Balance sheet detail
202520242023202220212020
Fixed Assets£10,614£16,779£22,914£11,344£4,258£5,333
Current Assets£45,655£42,508£47,863£72,418£82,591£45,603
Debtors£13,835£4,265£5,577£11,696£18,409£2,342
Cash£27,820£33,843£38,086£56,722£60,382£38,761
Creditors (< 1 year)£36,265£29,491£30,063£39,382£23,639£28,694
Creditors (> 1 year)£1,232£8,615£16,006£23,398£30,833
Net Current Assets£9,390£13,017£17,800£33,036£58,952£16,909
Net Assets£18,772£20,422£23,235£19,199£31,941£21,618
Shareholder Funds£18,772£20,422£23,235£19,199£31,941£21,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates5 July 2026
2 April 2026Replacement filing of Confirmation Statement5 July 2016
17 September 2025Total exemption full accounts31 March 2025
6 July 2025Confirmation statement with no updates5 July 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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