Specle Limited

Active05981666 Private limited company
Incorporated
30 October 2006 (20 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
Goodwood House
Sandy Lane
Cobham
KT11 2EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Australian
Born February 1966 (60)
Director · Appointed 3 November 2025
British
Born January 1967 (59)
Director · Appointed 9 April 2009
British
Born June 1969 (57)
Officer history (9 former)
3 November 2025
Appointed Taylor, Anthony John as Director
3 November 2025
Appointed Roche, Alan John as Director
27 July 2020
Resigned Blakey, Simon Charles as Director
27 July 2020
Resigned Beckenham, Thomas as Secretary
27 July 2020
Resigned Mountain, Steven Thomas as Director
27 July 2020
Resigned Daykin, Stephen David Paul as Director
23 June 2017
Resigned Beckenham, Thomas as Director
23 June 2017
Appointed Beckenham, Thomas as Secretary
23 June 2017
Resigned Blakey, Simon Charles as Secretary
26 April 2013
Appointed Mountain, Steven Thomas as Director
26 April 2013
Resigned Malhotra, Rajat as Director
16 November 2011
Appointed Malhotra, Rajat as Director
9 May 2011
Appointed Blakey, Simon Charles as Director
22 January 2010
Appointed Blakey, Simon Charles as Secretary
9 April 2009
Appointed Daykin, Stephen David Paul as Director
9 April 2009
Appointed Murray, Simon Brett as Director
17 July 2008
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
7 February 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
6 February 2007
Resigned Jeffers, Andrew as Secretary
30 October 2006
Appointed Jeffers, Andrew as Secretary
30 October 2006
Appointed Beckenham, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Limited
Reg. no. 06029892
Former controllers (2)
3 November 2025
Ceased Simon Brett Murray — Owns 75–100% of shares
17 March 2022
Ceased Dale Jane Murray — Owns 25–50% of shares

Financials

Cash
£263,838
Employees
5
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £523,660 £332,498 £492,997 £541,044 £485,113 £559,235
Balance sheet detail
202420232022202120202019
Fixed Assets£305,336£305,876£6,357£3,060£4,508£7,897
Current Assets£321,138£259,194£596,257£555,766£404,199£619,758
Debtors£57,300£60,777£48,468£72,786£87,214£107,734
Cash£263,838£198,417£547,789£482,980£316,985£512,024
Creditors (< 1 year)£67,239£79,957£61,570£65,829£76,209£103,995
Net Current Assets£253,899£179,237£534,687£489,937£327,990£515,763
Shareholder Funds£559,235£485,113£541,044£492,997£332,498£523,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates30 October 2026
17 September 2026Total exemption full accounts31 March 2026
20 April 2026Previous accounting period extended
7 January 2026Appointment of a director
7 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?