Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Spectherm Limited
- Incorporated
- 28 February 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 February 2006
British
Director · Appointed 28 February 2006
British
Born June 1959 (67)
Director · Appointed 28 February 2006
British
Born May 1947 (79)
Officer history (2 former)
28 February 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1125377
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Spectherm Limited This company Owns 75–100% of shares
Spectite Limited Owns 75–100% of shares
T C Wires & Cables Limited Owns 75–100% of shares
TC Cable Direct Limited Owns 75–100% of shares
TC Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 26 March 2026 | Director's details changed | |||
| 25 April 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 14 March 2025 | Accounts for a dormant company | 31 October 2024 |
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