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Spectec Ltd
Spectec Ltd is an active company incorporated on 12 April 1989 with the registered office located in Manchester, Greater Manchester. Spectec Ltd was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02371124
Private limited company
Age
36 years
Incorporated
12 April 1989
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Spectec Ltd
Contact
Address
6 Nb Trafford House Chester Road
Stretford
Manchester
M32 0RS
England
Same address for the past
6 years
Companies in M32 0RS
Telephone
01618882288
Email
Available in Endole App
Website
Spectec.net
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Craig Delaney
Secretary • Secretary
Christopher John Wildsmith
Director • Chief Executive • British • Lives in UK • Born in May 1970
Troy O'Connor
Director • Australian • Lives in Australia • Born in Apr 1973
Deborah Riley
Director • Management Accountant • British • Lives in England • Born in Nov 1969
Katharine Judith Mansell
Director • Chartered Accountant • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cultura Technologies Ltd
Deborah Riley is a mutual person.
Active
Volaris Group UK Holdco Ltd
Deborah Riley is a mutual person.
Active
Kenba Ltd
Christopher John Wildsmith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£161.52K
Increased by £151.66K (+1538%)
Turnover
£5.18M
Decreased by £329.3K (-6%)
Employees
42
Decreased by 4 (-9%)
Total Assets
£1.71M
Increased by £416.33K (+32%)
Total Liabilities
-£2.61M
Increased by £300.98K (+13%)
Net Assets
-£900.79K
Increased by £115.35K (-11%)
Debt Ratio (%)
153%
Decreased by 25.79% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Craig Delaney Appointed
4 Months Ago on 23 Apr 2025
Craig Delaney Resigned
4 Months Ago on 23 Apr 2025
Mr Troy O'connor Appointed
4 Months Ago on 23 Apr 2025
Deborah Riley Resigned
4 Months Ago on 23 Apr 2025
Katharine Judith Mansell Resigned
4 Months Ago on 23 Apr 2025
Mr Michael Dufton Appointed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mrs Katharine Judith Taggart Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Paul Wardle Resigned
1 Year 5 Months Ago on 27 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Craig Delaney as a secretary on 23 April 2025
Submitted on 12 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Appointment of Mr Michael Dufton as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Deborah Riley as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Troy O'connor as a director on 23 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Katharine Judith Mansell as a director on 23 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Craig Delaney as a secretary on 23 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mrs Katharine Judith Taggart on 7 August 2024
Submitted on 7 Aug 2024
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Repayment History
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