Specac Holdco Limited

Active15399670 Private limited company
Incorporated
9 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Science And Innovation Centre Unit 12
Halo Business Park
Cray Avenue
Orpington
BR5 3FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born August 1984 (42)
Director · Appointed 9 January 2024
American
Born October 1955 (71)
Officer history (1 former)
5 December 2025
Appointed Norton, Matthew Richard as Director
5 December 2025
Resigned Parker, David John as Director
9 January 2024
Appointed Patteson, David Blair as Director
9 January 2024
Appointed Parker, David John 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.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Specac Holdco Limited This company
Specac International PLC Owns 75–100% of shares
Specac Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£20,885,682
Cash
£0
Profit
(£735,813)
Debt Ratio
41%
Current Ratio
0.2x
Return on Equity
-4%
Balance sheet detail
2024
Fixed Assets£32,135,594
Current Assets£3,058,981
Cash£0
Creditors (< 1 year)£14,308,893
Creditors (> 1 year)£0
Net Current Assets(£11,249,912)
Net Assets£20,885,682
Shareholder Funds£20,885,682

Filings

Filing history not loaded yet. See it on Companies House

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