Specsfactory Germany Ltd.

Active09754623 Private limited company
Incorporated
28 August 2015 (11 years)
Industry
Retail sale by opticians (47782)
Directors
Christine Kamppeter
Owned by
Super Vista AG
Accounts type
Full
Region
East Midlands
Address
Bridge House Old Grantham Road
Whatton
Nottingham
NG13 9FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kamppeter, Christine
Director · Appointed 28 August 2015
German
Born May 1979 (47)
Officer history (3 former)
25 November 2024
Resigned Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Director
1 January 2019
Resigned Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Director
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
Resigned Kruemmel & Kollegen Ltd as Corporate Secretary
28 August 2015
Appointed Kamppeter, Christine as Director
28 August 2015
Appointed Kruemmel & Kollegen Ltd as Corporate Secretary

Ownership 1 active

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

Super Vista AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ag
Reg. no. Hrb 11527

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£14,431,438)
Cash
£47,293
Profit
(£180,694)
Employees
4

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£14,250,744) (£14,431,438)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,139,101£1,818,381EUR 12,858£18,334
Current Assets£229,682£797,179£473,670EUR 857,957£588,831
Debtors£189,408£432,156£247,174EUR 52,321
Cash£47,293£40,274£234,972£68,749EUR 724,801
Creditors (< 1 year)£14,556,847£14,364,248£12,852,121£8,006,931EUR 4,860,726£3,749,720
Net Current Assets(£14,134,566)(£12,054,942)(£7,533,261)(EUR 4,002,769)£3,154,745
Net Assets(£14,431,438)(£14,250,744)£3,167,919
Shareholder Funds(£14,431,438)(£14,250,744)(£10,915,841)(£5,714,880)(EUR 3,989,911)£3,167,919

Filings

Filing history not loaded yet. See it on Companies House

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