The Specs Factory Limited

Active05518407 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Duncan Andrew Hockney
Accounts type
Micro entity
Region
East of England
Address
Unit 2 Europa Way
Martineau Lane
Norwich
NR1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2006
British
Born June 1984 (42)
Secretary · Appointed 4 October 2006
British
Officer history (5 former)
1 March 2024
Resigned Hockney, John Malcolm as Director
21 December 2012
Appointed Hockney, John Malcolm as Director
5 October 2006
Resigned Kpsk Accounts & Tax Limited as Corporate Secretary
4 October 2006
Appointed Hockney, Duncan Andrew as Director
4 October 2006
Appointed Hockney, Margaret as Secretary
4 October 2006
Resigned Raven, Paul Vernon as Director
26 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
26 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 July 2005
Appointed Raven, Paul Vernon as Director
26 July 2005
Appointed Kpsk Accounts & Tax Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)

Holdings 3

Companies where The Specs Factory Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2024
Ceased John Malcolm Hockney — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£166,428) (£164,820) (£152,775) (£166,910)
Balance sheet detail
2025202420232022
Fixed Assets£2,089£3,253£4,681£4,377
Current Assets£39,996£74,334£106,209£139,393
Creditors (< 1 year)£174,221£188,130£183,293£211,531
Creditors (> 1 year)£25,173£29,696£33,796£39,000
Net Current Assets(£130,838)(£110,949)(£73,929)(£69,874)
Shareholder Funds(£166,910)(£152,775)(£164,820)(£166,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
30 March 2026Micro company accounts31 March 2025
23 October 2025Confirmation statement with no updates23 October 2025
31 March 2025Micro company accounts31 March 2024
22 November 2024Confirmation statement with updates22 November 2024
Show all recent filings

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