Spec 2003 Limited

Active04603242 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Directors
Philip Joel Cooper Smith
Owned by
Philip Joel Cooper-Smith
Evelyn Cooper-Smith
Accounts type
Total exemption full
Region
South West
Address
Highview Crichel Lane
Witchampton
Wimborne
BH21 5DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Cooper Smith, Philip Joel
Director · Appointed 28 November 2002
British
Born June 1950 (76)
Cooper Smith, Evelyn
Secretary · Appointed 28 November 2002
British
Officer history (2 former)
28 November 2002
Appointed Cooper Smith, Philip Joel as Director
28 November 2002
Appointed Cooper Smith, Evelyn as Secretary
28 November 2002
Appointed Katkoria, Kalpna Ripalkumar as Secretary
28 November 2002
Resigned Katkoria, Kalpna Ripalkumar as Secretary
28 November 2002
Appointed Archer, Howard Simon as Director
28 November 2002
Resigned Archer, Howard Simon as Director

Ownership 2 active

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

Philip Joel Cooper-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Evelyn Cooper-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£966,172)
Cash
£354
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£694,250) (£712,953) (£830,024) (£879,417) (£928,311) (£966,172)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£131£192£240£300£294
Current Assets£225,254£225,304£225,414£233,129£327,434£335,165£410,933
Debtors£224,900£224,900£224,900£232,400£326,908£326,308£318,476
Cash£354£404£514£729£526£8,857£92,457
Creditors (< 1 year)£1,191,557£1,153,807£1,105,071£1,063,453£1,041,049£1,030,458£1,074,322
Net Current Assets(£966,303)(£928,503)(£879,657)(£830,324)(£713,615)(£695,293)(£663,389)
Net Assets(£966,172)(£928,311)(£879,417)(£830,024)(£712,953)(£694,250)
Shareholder Funds(£830,024)(£712,953)(£694,250)(£663,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates11 October 2026
13 May 2026Total exemption full accounts30 November 2025
27 October 2025Confirmation statement with no updates11 October 2025
10 April 2025Total exemption full accounts30 November 2024
23 November 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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