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Spectra Travel England Limited

Spectra Travel England Limited is an active company incorporated on 22 January 1962 with the registered office located in London, Greater London. Spectra Travel England Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00713415
Private limited company
Age
63 years
Incorporated 22 January 1962
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
12-15 Hanger Green
Park Royal
London
W5 3EL
Same address for the past 17 years
Telephone
02086012400
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1951
Mrs Wendy Dianne Fulcher
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectra Travel Limited
Wendy Dianne Fulcher is a mutual person.
Active
Brain Tumour Research
Wendy Dianne Fulcher is a mutual person.
Active
Brands
Spectra
Spectra is a destination management company in the UK that creates experiences across the country.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.87M
Decreased by £2.64M (-48%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£4.01M
Decreased by £3.08M (-43%)
Total Liabilities
-£884.46K
Decreased by £3.09M (-78%)
Net Assets
£3.12M
Increased by £2.68K (0%)
Debt Ratio (%)
22%
Decreased by 33.93% (-61%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 16 Mar 2022
Accounting Period Shortened
4 Years Ago on 28 Oct 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 21 Jul 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 16 Mar 2022
Previous accounting period shortened from 31 July 2021 to 31 January 2021
Submitted on 28 Oct 2021
Repayment History
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