Shopspec (Holdings) Limited

Active05754902 Private limited company
Incorporated
24 March 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Rachel Mary West
Colin Andrew West
Accounts type
Total exemption full
Address
13A Chapel Rise
Ringwood
BH24 2BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2009
British
Born July 1965 (61)
Secretary · Appointed 24 March 2006
British
Director · Appointed 24 March 2006
British
Born November 1963
Officer history (1 former)
8 June 2009
Appointed West, Rachel Mary as Director
24 March 2006
Appointed West, Rachel Mary as Secretary
24 March 2006
Appointed West, Colin Andrew as Director
24 March 2006
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
24 March 2006
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 10 September 2021
Has significant influence or control
British
Born July 1965 (61)
Individual · Notified 6 March 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1963

Financials

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

Net Assets
£128,009
Cash
£102,620
Debt Ratio
89%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £39,664 £60,882 £128,009
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£1,121,141£470,881£217,999£472,500
Debtors£1,018,521£324,807£205,000£455,000£1,664£1,664
Cash£102,620£146,074£12,999£17,500
Creditors (< 1 year)£458,337
Net Current Assets£128,007£60,880£39,662£14,163£1,664£1,664
Net Assets£128,009£60,882£39,664
Shareholder Funds£14,165£1,666£1,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates24 March 2026
28 January 2026Total exemption full accounts30 April 2025
25 March 2025Confirmation statement with updates24 March 2025
15 January 2025Total exemption full accounts30 April 2024
25 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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