Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Specac International PLC
- Incorporated
- 10 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Dearden
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Science And Innovation Centre Unit 12Halo Business ParkCray AvenueOrpingtonBR5 3FQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
Also at Specac Holdco Limited · more companies
British
Born August 1984 (42)
Jordan, James Dominic
Secretary · Appointed 17 October 2024
British
Born December 1957 (68)
Dearden, Mark
Director · Appointed 17 October 2024
British
Born March 1973 (53)
American
Born April 1971 (55)
Patteson, David Blair
Director · Appointed 1 March 2024
American
Born October 1955 (71)
Dubina, Henry Joseph
Director · Appointed 1 March 2024
American
Born April 1954 (72)
Officer history (9 former)
5 December 2025
5 December 2025
17 October 2024
Appointed Jordan, James Dominic as Secretary
17 October 2024
17 October 2024
Appointed Dearden, Mark as Director
19 April 2024
1 March 2024
Appointed Dubina, Henry Joseph as Director
1 March 2024
Appointed Patteson, David Blair as Director
1 March 2024
1 March 2024
1 March 2024
1 March 2024
1 March 2024
12 July 2021
21 April 2021
23 December 2020
13 November 2020
11 November 2020
24 March 2017
23 January 2017
23 January 2017
21 April 2015
21 April 2015
21 April 2015
10 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15399670
Former controllers (2)
1 March 2024
Ceased Foresight 4 VCT PLC — Owns 25–50% of shares
1 March 2024
Ceased Foresight VCT PLC — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Specac International PLC This company Owns 75–100% of shares
Specac Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £2,286,104
- Cash
- £18
- Profit
- (£667,224)
- Debt Ratio
- 88%
- Current Ratio
- 1.8x
- Return on Equity
- -29%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,997,915 | £5,997,915 | £2,938,934 | £2,938,934 |
| Current Assets | £13,514,089 | £99,976 | £94,746 | £8,967 |
| Cash | £18 | £80,158 | £10,448 | £8,967 |
| Creditors (< 1 year) | £7,623,380 | £3,144,563 | £1,199,438 | £811,689 |
| Creditors (> 1 year) | £9,602,520 | £0 | £2,340,000 | £2,340,000 |
| Net Current Assets | £5,890,709 | (£3,044,587) | (£1,104,692) | (£802,722) |
| Net Assets | £2,286,104 | £2,953,328 | (£505,758) | (£203,788) |
| Shareholder Funds | £2,286,104 | £2,953,328 | (£505,758) | (£203,788) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Re-registration from a private company to a public company | |||
| 20 October 2026 | Balance Sheet | |||
| 20 October 2026 | Certificate of re-registration from Private to Public Limited Company | |||
| 20 October 2026 | Auditor's report | |||
| 20 October 2026 | Auditor's statement |
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