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Specmat Limited

Specmat Limited is an active company incorporated on 7 April 1978 with the registered office located in Leominster, Herefordshire. Specmat Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01362065
Private limited company
Age
47 years
Incorporated 7 April 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Street Court
Kingsland
Leominster
Herefordshire
HR6 9QA
Same address for the past 38 years
Telephone
01568708744
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Company • British • Lives in UK • Born in Apr 1956
Director • PSC • British • Lives in UK • Born in Nov 1954
Director • PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
H.R. Smith (Technical Developments) Limited
Mrs Lucinda Marie Millicent Sharp-Smith, Mr Richard Edward Lee Smith, and 1 more are mutual people.
Active
Techtest Limited
Mrs Lucinda Marie Millicent Sharp-Smith, Mr Richard Edward Lee Smith, and 1 more are mutual people.
Active
Martha Trust Hereford Limited
Miss Susan Frances Smith and Mr Richard Edward Lee Smith are mutual people.
Active
Chunc Limited
Miss Susan Frances Smith, Mrs Lucinda Marie Millicent Sharp-Smith, and 1 more are mutual people.
Active
H.R. Smith Group Limited
Miss Susan Frances Smith and Mrs Lucinda Marie Millicent Sharp-Smith are mutual people.
Active
H. R. Smith Aviation Limited
Miss Susan Frances Smith and Mrs Lucinda Marie Millicent Sharp-Smith are mutual people.
Active
Specmat Residential Limited
Miss Susan Frances Smith and Mrs Lucinda Marie Millicent Sharp-Smith are mutual people.
Active
Martha Hereford (Developments) Limited
Miss Susan Frances Smith and Mr Richard Edward Lee Smith are mutual people.
Dissolved
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
£170K
Increased by £132K (+347%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20M
Increased by £1.03M (+5%)
Total Liabilities
-£13.8M
Increased by £1.46M (+12%)
Net Assets
£6.2M
Decreased by £431K (-6%)
Debt Ratio (%)
69%
Increased by 3.95% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Mrs Lucinda Marie Millicent Sharp-Smith (PSC) Details Changed
3 Years Ago on 25 Aug 2022
Mrs Lucinda Marie Millicent Sharp-Smith Details Changed
3 Years Ago on 25 Aug 2022
Miss Susan Frances Smith Details Changed
3 Years Ago on 19 Apr 2022
Mr Richard Edward Lee Smith (PSC) Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Director's details changed for Mrs Lucinda Marie Millicent Sharp-Smith on 25 August 2022
Submitted on 25 Aug 2022
Change of details for Mrs Lucinda Marie Millicent Sharp-Smith as a person with significant control on 25 August 2022
Submitted on 25 Aug 2022
Secretary's details changed for Miss Susan Frances Smith on 19 April 2022
Submitted on 24 Aug 2022
Director's details changed for Miss Susan Frances Smith on 19 April 2022
Submitted on 22 Aug 2022
Repayment History
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