Spectrum Group International Limited

Active05656450 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Nigel Watts
Richard Skipworth
Accounts type
Total exemption full
Region
South East
Address
5 Minton Place
Victoria Road
Bicester
OX26 6QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2005
British
Born March 1961 (65)
Officer history (6 former)
9 March 2021
Resigned Miles, Roberta Caroline as Secretary
8 February 2010
Resigned Thomas, David as Director
8 February 2010
Resigned Poole, Stephen Markham as Director
5 December 2008
Resigned Miles, Roberta Caroline as Director
16 September 2008
Resigned Stevens, Colin Roland as Director
30 April 2008
Resigned Neila, Luis Fernando as Director
16 May 2006
Appointed Stevens, Colin Roland as Director
16 May 2006
Appointed Poole, Stephen Markham as Director
16 May 2006
Appointed Miles, Roberta Caroline as Director
16 May 2006
Appointed Thomas, David as Director
16 May 2006
Appointed Neila, Luis Fernando as Director
16 December 2005
Appointed Watts, Nigel as Director
16 December 2005
Appointed Miles, Roberta Caroline as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Richard Skipworth
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1937 (89)

Financials

Net Assets
(£1,705,864)
Cash
£291
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,366,424) (£2,388,370) (£1,589,859) (£1,724,478) (£1,709,976) (£1,705,864)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,147,366£1,147,366
Current Assets£1,436£19,769£60,393£234,637£37,416£30,974
Debtors£1,145£1,735£326(£434)(£11,912)£22,810
Cash£291£18,034£60,067£235,071£49,328£8,164
Creditors (< 1 year)£71,332£92,886£76,171£71,796£1,696,853£1,545,074
Creditors (> 1 year)£1,635,968£1,636,859£1,708,700£1,752,700£1,876,299£1,999,690
Net Current Assets(£69,896)(£73,117)(£15,778)£162,841(£1,659,437)(£1,514,100)
Net Assets(£1,705,864)(£1,709,976)(£1,724,478)(£1,589,859)(£2,388,370)(£2,366,424)
Shareholder Funds(£1,705,864)(£1,709,976)(£1,724,478)(£1,589,859)(£2,388,370)(£2,366,424)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Director's details changed
13 May 2026Change of details for a person with significant control
13 May 2026Director's details changed
20 February 2026Confirmation statement with no updates29 January 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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