Spectrum House Ltd

Active05852823 Private limited company
Incorporated
21 June 2006 (20 years)
Previously known as
No. 608 Leicester Limited (until 3 January 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul Andrew Clifton
Karl Anthony Nicholson
Owned by
Paul Andrew Clifton
Karl Anthony Nicholson
Accounts type
Total exemption full
Region
East Midlands
Address
5 Laura Davies Close
Melton Mowbray
LE13 1EG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Clifton, Paul Andrew
Secretary · Appointed 2 November 2006
British
Clifton, Paul Andrew
Director · Appointed 2 November 2006
British
Born August 1966 (60)
Nicholson, Karl Anthony
Director · Appointed 2 November 2006
British
Born April 1971 (55)
Officer history (2 former)
2 November 2006
Appointed Clifton, Paul Andrew as Secretary
2 November 2006
Appointed Clifton, Paul Andrew as Director
2 November 2006
Appointed Nicholson, Karl Anthony as Director
2 November 2006
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
2 November 2006
Resigned Harvey Ingram Directors Limited as Corporate Director
21 June 2006
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
21 June 2006
Appointed Harvey Ingram Directors Limited as Corporate Director

Ownership 2 active

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

Paul Andrew Clifton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Karl Anthony Nicholson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Former controllers (2)
28 June 2022
Ceased Joanne Nicholson — Owns 25–50% of shares
28 June 2022
Ceased Victoria Clifton — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£234,995
Cash
£233,221
Employees
2
Debt Ratio
15%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £431,979 £985,456 £422,675 £389,572 £366,725 £541,887 £234,995
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,238£1,111,508£867,095£899,986£850,102£850,127£2,330,043
Current Assets£268,838£18,216£13,688£9,931£91,375£674,705£15,940
Debtors£50,794
Cash£233,221£8,157£3,754£8,745£40,581£52,587£15,940
Creditors (< 1 year)£42,081£294,762£263,994£229,453£246,790£246,966£1,652,149
Creditors (> 1 year)£230,575£250,064£290,892£272,012£292,410£187,584
Net Current Assets£226,757(£276,546)(£250,306)(£219,522)(£155,415)£427,739(£1,636,209)
Net Assets£234,995£541,887£366,725£389,572£422,675£985,456£431,979
Shareholder Funds£422,675£985,456£431,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates21 June 2026
28 April 2026Total exemption full accounts31 October 2025
19 August 2025Satisfaction of a charge in full
19 August 2025Satisfaction of a charge in full
23 June 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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