Spectrum Motor Centre Limited

Active05381313 Private limited company
Incorporated
3 March 2005 (21 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Andrew Philip Dickens
Accounts type
Total exemption full
Region
Wales
Address
Cornish Farm Francis Lane
Holt
Wrexham
LL13 9YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2005
British
Born December 1978 (47)
Officer history (6 former)
10 June 2024
Resigned Jackson-Wyatt, Donald Christopher as Director
3 June 2024
Appointed Jackson-Wyatt, Donald Christopher as Director
10 January 2024
Resigned James, Oliver David as Director
19 November 2020
Appointed James, Oliver David as Director
1 January 2015
Resigned Dickens, Joanna Claire as Secretary
30 June 2007
Resigned Dickens, Philip Allen as Director
9 June 2006
Resigned Hooper, Nigel William as Director
6 February 2006
Appointed Hooper, Nigel William as Director
3 March 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 March 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 March 2005
Appointed Dickens, Philip Allen as Director
3 March 2005
Appointed Dickens, Andrew Philip Allen as Director
3 March 2005
Appointed Dickens, Joanna Claire as Secretary

Ownership 1 active

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

Andrew Philip Dickens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)

Financials

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

Cash
£0
Employees
7
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £455,036 £450,747 £442,996
Balance sheet detail
202520242023202220212020
Fixed Assets£449,077£489,094£503,569£560,635£354,877£271,366
Current Assets£10,046,767£9,383,492£7,391,500£7,136,267£6,906,542£5,225,842
Debtors£560,961£375,591£0£154,442£36,581£0
Cash£0£107,901£0£95,725£18,487
Creditors (< 1 year)£10,052,848£9,421,839£7,440,033£7,221,203£5,053,574
Net Current Assets(£6,081)(£38,347)(£48,533)(£84,936)£112,733£172,268
Net Assets£475,699£467,610£443,634
Shareholder Funds£442,996£450,747£455,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
31 March 2026Total exemption full accounts31 March 2025
19 November 2025Confirmation statement with no updates19 November 2025
31 March 2025Total exemption full accounts31 March 2024
19 November 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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