Spectronics Limited

Active07844485 Private limited company
Incorporated
11 November 2011 (14 years)
Previously known as
Spec-Tronics (UK) Limited (until 31 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
Greater London
Address
47 Oxford Drive
Magdalen Street
London
SE1 2FB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2020
Irish
Born June 1974 (52)
Officer history (1 former)
23 October 2020
Appointed Casey, Michael Gerard as Director
23 October 2020
Resigned Spector, Benjamin as Director
11 November 2011
Appointed Spector, Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04565979
Former controllers (2)
15 June 2021
Ceased Michael Gerard Casey — Has significant influence or control
23 October 2020
Ceased Ben Spector — Owns 75–100% of shares

Financials

Net Assets
(£4,151)
Employees
1
Debt Ratio
136%
Current Ratio
2.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£44,211) (£26,033) (£17,751) £63 (£625) (£4,151)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,087£1,449£1,932£2,576£872
Current Assets£11,589£27,766£40,554£40,706£41,870£10,740
Debtors£515£4,476
Cash£41,355£6,264
Creditors (< 1 year)£5,702£14,251£17,818£28,394
Creditors (> 1 year)£9,338£14,527£23,372£31,995£43,849
Net Current Assets£5,887£13,515£22,736£12,312£15,240(£45,083)
Net Assets(£4,151)(£625)£63(£17,751)(£26,033)(£44,211)
Shareholder Funds(£4,151)(£625)£63(£17,751)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
29 June 2026Confirmation statement with no updates15 June 2026
13 October 2025Micro company accounts30 November 2024
30 June 2025Confirmation statement with no updates15 June 2025
29 August 2024Micro company accounts30 November 2023
Show all recent filings

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