Spectratec (UK) Ltd

Active05767315 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ronald John Doeve
Accounts type
Unaudited abridged
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rooker, Brian
Secretary · Appointed 15 May 2006
American
Doeve, Ronald John
Director · Appointed 15 May 2006
American
Born November 1951
Officer history (4 former)
20 October 2008
Resigned Macauley, Ranald as Director
28 September 2007
Appointed Macauley, Ranald as Director
15 May 2006
Appointed Rooker, Brian as Secretary
15 May 2006
Appointed Doeve, Ronald John as Director
15 May 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
15 May 2006
Resigned Travers Smith Limited as Corporate Director
15 May 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
3 April 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
3 April 2006
Appointed Travers Smith Limited as Corporate Director
3 April 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
(£333,145)
Cash
£659
Employees
1
Debt Ratio
109%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£333,145) (£333,145) (£333,145) (£333,145) (£333,145) (£333,145)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,566,892£3,566,892£3,566,892£3,566,892£3,000,000£3,000,000
Current Assets£659£659£659£659£567,551£567,551
Cash£659£659£659£659£659£659
Creditors (< 1 year)£956,696£956,696£956,696£956,696£956,696£956,696
Creditors (> 1 year)£2,944,000£2,944,000£2,944,000£2,944,000£2,944,000£2,944,000
Net Current Assets(£956,037)(£956,037)(£956,037)(£956,037)(£389,145)(£389,145)
Net Assets(£333,145)(£333,145)(£333,145)(£333,145)(£333,145)(£333,145)
Shareholder Funds(£333,145)(£333,145)(£333,145)(£333,145)(£333,145)(£333,145)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates4 April 2026
13 February 2026Unaudited abridged accounts30 April 2025
9 April 2025Confirmation statement with no updates4 April 2025
20 December 2024Unaudited abridged accounts30 April 2024
16 July 2024Registered office address changed
Show all recent filings

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