Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Spectra Global Solutions Ltd
- Incorporated
- 11 April 2012 (14 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Kenneth John Stearn
- Accounts type
- Small
- Address
- Carlson Suite C/o Millhall Consultants LtdCarlson SuiteBldg 8Vantage Point Business VillageGL17 0DD
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1978 (48)
Stearn, Kenneth John
Director · Appointed 5 July 2012
British
Born June 1963 (63)
Director · Appointed 19 June 2012
Indian
Born July 1968 (58)
Elancheran, Maran
Director · Appointed 19 June 2012
Indian
Born March 1965 (61)
Director · Appointed 20 April 2012
British
Born July 1953 (73)
Officer history (6 former)
5 March 2025
Resigned Shankar, Harihara as Director
17 October 2023
2 August 2022
Resigned Castle, Steven as Director
28 February 2019
13 February 2017
23 October 2015
Resigned Nickson, Philip as Secretary
5 July 2012
Appointed Stearn, Kenneth John as Director
19 June 2012
Resigned Shankar, Madhava Menon as Director
19 June 2012
Appointed Shankar, Madhava Menon as Director
19 June 2012
Appointed Shankar, Harihara as Director
19 June 2012
Appointed Elancheran, Maran as Director
19 June 2012
20 April 2012
20 April 2012
Appointed Nickson, Philip as Secretary
11 April 2012
11 April 2012
11 April 2012
Appointed Castle, Steven as 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,178,942)
- Cash
- £21,583
- Employees
- 1
- Debt Ratio
- 1615%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £155 | £57 | £2,542 | £8,081 | £9,096 | £488,648 |
| Current Assets | £143,635 | £253,125 | £267,411 | £164,549 | £611,519 | £1,142,981 |
| Debtors | £122,052 | £161,392 | £195,300 | £141,645 | £576,042 | £1,110,382 |
| Cash | £21,583 | £91,733 | £72,111 | £22,904 | £35,477 | £32,599 |
| Creditors (< 1 year) | £922,732 | £1,092,990 | £1,651,555 | £1,573,754 | £1,525,762 | £1,430,044 |
| Creditors (> 1 year) | £1,400,000 | £1,400,000 | £1,400,000 | £1,400,000 | £1,400,000 | £1,400,000 |
| Net Current Assets | (£779,097) | (£839,865) | (£1,384,144) | (£1,409,205) | (£914,243) | (£287,063) |
| Net Assets | (£2,178,942) | (£2,239,808) | (£2,781,602) | (£2,801,124) | (£2,305,147) | (£1,198,415) |
| Shareholder Funds | (£2,178,942) | (£2,239,808) | (£2,781,602) | (£2,801,124) | (£2,305,147) | (£1,198,415) |
| Turnover | £1,008,210 | |||||
| Admin Expenses | £1,824,239 | |||||
| Profit for Period | (£816,029) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 19 June 2012 | Appointment of a director |
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