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Spectra Security Limited

Spectra Security Limited is an active company incorporated on 5 June 1990 with the registered office located in Bolton, Greater Manchester. Spectra Security Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02508443
Private limited company
Age
35 years
Incorporated 5 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
James Street
Westhoughton
Bolton
BL5 3QR
England
Address changed on 9 Sep 2021 (3 years ago)
Previous address was 338 Church Street Westhoughton Bolton Lancashire BL5 3QE
Telephone
01942812002
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Oct 1962
Director • Sales Manager • British • Lives in England • Born in Jan 1988
Tamen Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riskas Limited
Martin John Joyce, Mr Gary Parker, and 2 more are mutual people.
Active
Tamen Holdings Limited
Martin John Joyce and John Joseph Flood are mutual people.
Active
Veraces Limited
Martin John Joyce and John Joseph Flood are mutual people.
Active
Hurt Plant Hire Ltd
John Joseph Flood is a mutual person.
Active
Booth Mechanical Services Limited
Martin John Joyce is a mutual person.
Active
Liberate Training And Apprenticeships Academy Ltd
Martin John Joyce is a mutual person.
Active
Netzero Collective Limited
Martin John Joyce is a mutual person.
Active
Liberty Gas Group Limited
Martin John Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£167.18K
Increased by £63.63K (+61%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£426.3K
Increased by £39.81K (+10%)
Total Liabilities
-£112.78K
Decreased by £28.74K (-20%)
Net Assets
£313.52K
Increased by £68.55K (+28%)
Debt Ratio (%)
26%
Decreased by 10.16% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Douglas Ronald Dean Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
Registered Address Changed
3 Years Ago on 9 Sep 2021
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 May 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 Nov 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 10 May 2023
Termination of appointment of Douglas Ronald Dean as a director on 28 February 2023
Submitted on 11 Apr 2023
Confirmation statement made on 20 June 2022 with updates
Submitted on 24 Jun 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 18 May 2022
Registered office address changed from 338 Church Street Westhoughton Bolton Lancashire BL5 3QE to James Street Westhoughton Bolton BL5 3QR on 9 September 2021
Submitted on 9 Sep 2021
Repayment History
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