Website & contact details
- Website
Spectra Group (UK) Limited
- Incorporated
- 23 October 2002 (24 years)
- Previously known as
- Spectra Telecom Solutions Limited (until 19 July 2007)
- Industry
- Satellite telecommunications activities (61300)
- Directors
- Paul DaviesRhian Carla Davies
- Owned by
- Simon Davies
- Accounts type
- Group
- Region
- West Midlands
- Address
- Bridge Court BarnKingstoneHerefordshireHR2 9ES
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Paul
Director · Appointed 19 May 2021
British
Born November 1960
Davies, Rhian Carla
Director · Appointed 19 May 2021
British
Born January 1981 (45)
Davies, Rhian Carla
Secretary · Appointed 1 February 2020
Director · Appointed 4 October 2004
British
Born December 1964 (61)
Officer history (5 former)
19 May 2021
Appointed Davies, Rhian Carla as Director
19 May 2021
Appointed Davies, Paul as Director
1 February 2020
Appointed Davies, Rhian Carla as Secretary
31 January 2020
Resigned Parker & Co (Company Secretaries) Ltd as Corporate Secretary
2 May 2010
Appointed Parker & Co (Company Secretaries) Ltd as Corporate Secretary
1 May 2010
1 April 2007
Resigned Davies, Nicola Jane as Director
4 October 2004
7 January 2003
1 December 2002
Appointed Davies, Nicola Jane as Director
25 October 2002
25 October 2002
23 October 2002
23 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1964 (61)
Holdings 1
Companies where Spectra Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £2,816,460
- Cash
- £92,962
- Profit
- £1,049,667
- Employees
- 35
- Debt Ratio
- 88%
- Current Ratio
- 0.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £6,361,311 |
| Current Assets | £16,713,972 |
| Debtors | £6,475,201 |
| Cash | £92,962 |
| Creditors (< 1 year) | £18,484,898 |
| Creditors (> 1 year) | £541,669 |
| Net Current Assets | (£1,770,926) |
| Net Assets | £2,816,460 |
What Spectra Group say about themselves
“UK-engineered communications systems and services for defence and security. Connecting dispersed forces with resilient voice and data connectivity.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Group of companies' accounts | 31 July 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 1 May 2025 | Group of companies' accounts | 31 July 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 18 February 2025 | ||
| 14 March 2025 | Satisfaction of a charge in full |
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