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Spectris Plc

Spectris Plc is an active company incorporated on 4 June 1986 with the registered office located in London, Greater London. Spectris Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02025003
Public limited company
Age
39 years
Incorporated 4 June 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
6th Floor, The Block
Space House, 12 Keeley Street
London
WC2B 4BA
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England
Telephone
01784470470
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1973
Director • Finance Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Jan 1961
Director • American • Lives in United States • Born in Oct 1951
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Viceroy Court Management Company Limited
Amanda Jane Gradden is a mutual person.
Active
Lloyds Bank Plc
Catherine Lucy Turner is a mutual person.
Active
Ascential America Holdings Limited
Amanda Jane Gradden is a mutual person.
Active
Smiths Group Plc
William Claire Seeger JR is a mutual person.
Active
Ascential Group Limited
Amanda Jane Gradden is a mutual person.
Active
Ascential UK Holdings Limited
Amanda Jane Gradden is a mutual person.
Active
Evelyn Partners Financial Planning Limited
Kjersti Wiklund is a mutual person.
Active
Tilney Discretionary Portfolio Management Limited
Kjersti Wiklund is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.7M
Decreased by £32.8M (-24%)
Turnover
£1.3B
Decreased by £150.5M (-10%)
Employees
7.26K
Decreased by 9 (-0%)
Total Assets
£2.56B
Increased by £741.6M (+41%)
Total Liabilities
-£1.18B
Increased by £676.9M (+135%)
Net Assets
£1.38B
Increased by £64.7M (+5%)
Debt Ratio (%)
46%
Increased by 18.45% (+67%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 1 Jan 2025
Own Shares Purchased
10 Months Ago on 10 Dec 2024
Own Shares Purchased
10 Months Ago on 10 Dec 2024
Own Shares Purchased
10 Months Ago on 25 Nov 2024
Own Shares Purchased
10 Months Ago on 25 Nov 2024
Own Shares Purchased
10 Months Ago on 25 Nov 2024
Own Shares Purchased
10 Months Ago on 25 Nov 2024
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Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on 1 January 2025
Submitted on 1 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 10 Dec 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 10 Dec 2024
Repayment History
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