SPECAC LIMITED

Active - Accounts Filed

General Information

NAME
SPECAC LIMITED

COMPANY NUMBER
01008689

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
22/04/1971 (53 years and 7 months old)

WEBSITE
www.specac.com

CONFIRMATION STATEMENT MADE UP TO
13/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/01/1992 25/02/1999
GRASEBY SPECAC LIMITED
View all previous names

REGISTERED ADDRESS

SCIENCE AND INNOVATION CENTRE, UNIT 12, HALO BUSINESS PARK, ORPINGTON
KENT
BR5 3FQ

Telephone: 01689892902
TPS: No

TRADING ADDRESSES

Exning Road
Newmarket
Suffolk
CB8 0AU

Science And Innovation Centre
Unit 12, Halo Business Park
Orpington
Kent BR5 3FQ
BR5 3FQ

Telephone: 873134

Credit Risk Overview

Want to learn more about SPECAC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

8.36%

NET WORTH

£9.7M

24.49%

TOTAL LIABILITIES

£2.7M

2.63%

NET ASSETS

£9.7M

24.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPECAC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SPECAC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPECAC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPECAC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

8.36%

NET WORTH

£9.7M

24.49%

TOTAL LIABILITIES

£2.7M

2.63%

NET ASSETS

£9.7M

24.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPECAC INTERNATIONAL LTD	Owned: 100.00 %	Shares: 73,001	Price per share: £1.00	Total Value: £73,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry Joseph Dubina 19/03/2024 - Present (8 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jay Ray 19/03/2024 - Present (8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Dearden 01/07/2024 - Present (5 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Geoffrey Arthur Cooper 02/05/1988 - 02/05/1988 (0 months) Born in Jul 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Bernard Frederick Hawker 02/05/1988 - 02/05/1988 (0 months) Born in Dec 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPECAC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SPECAC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: Shannon Jyles Postma (927793965) has left the board
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 26/07/2024	Event: New Board Member Mark Dearden (930002655) Appointed
Date: 26/07/2024	Event: New Board Member Jay Ray (932541905) Appointed
Date: 12/06/2024	Event: Kevin O'Donovan (906331309) has left the board
Date: 12/06/2024	Event: James Melville Jackson (928379655) has left the board
Date: 12/06/2024	Event: New Board Member Henry Joseph Dubina (932388279) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Board Member Kevin O'Donovan (906331309) Appointed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Board Member James Melville Jackson (928379655) Appointed
Date: 25/12/2020	Event: New Board Member Shannon Jyles Postma (927793965) Appointed
Date: 23/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed

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SPECAC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£9.7M

£2.7M

£9.7M

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£9.7M

£2.7M

£9.7M

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™