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High-Spec Limited

High-Spec Limited is an active company incorporated on 6 January 1997 with the registered office located in Leicester, Leicestershire. High-Spec Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03299034
Private limited company
Age
29 years
Incorporated 6 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (1 month ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
Starlight House
Oaks Way
Earl Shilton
Leicester
LE9 7GA
Address changed on 9 Jan 2025 (1 year 1 month ago)
Previous address was Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom
Telephone
01455842000
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1955
Director • Secretary • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£490.08K
Decreased by £83.62K (-15%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£675.64K
Decreased by £53.5K (-7%)
Total Liabilities
-£235.72K
Decreased by £70.91K (-23%)
Net Assets
£439.93K
Increased by £17.42K (+4%)
Debt Ratio (%)
35%
Decreased by 7.17% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jan 2026
Thomas Charles Brown Resigned
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
7 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jan 2025
Inspection Address Changed
1 Year 1 Month Ago on 9 Jan 2025
Jayne Ann House Details Changed
1 Year 3 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Jan 2023
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 14 Jan 2026
Termination of appointment of Thomas Charles Brown as a director on 31 December 2025
Submitted on 14 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 9 Jan 2025
Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY
Submitted on 9 Jan 2025
Secretary's details changed for Jayne Ann House on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Jul 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Jul 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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