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Spectrum Medical Limited

Spectrum Medical Limited is an active company incorporated on 5 October 2006 with the registered office located in . Spectrum Medical Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05956962
Private limited company
Age
19 years
Incorporated 5 October 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ashville Business Park
Commerce Road
Gloucester
Gloucestershire
GL2 9SL
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Harrier 4 Meteor Business Park Cheltenham Road East Gloucester Gloucestershire GL2 9QL England
Telephone
01242650120
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1965
Director • British • Lives in Jersey • Born in Jul 1959
Director • British • Lives in Guernsey • Born in Feb 1954
Director • Operations Director • British • Lives in UK • Born in Nov 1967
Spectrum Medical Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Medical Group Limited
Mark Peter Drain and Stephen Brian Turner are mutual people.
Active
The Robert Hitchins Group Limited
Mr Jeremy Charles Hitchins is a mutual person.
Active
Gloucester Land Company Limited
Mr Jeremy Charles Hitchins is a mutual person.
Active
Robert Hitchins Limited
Mr Jeremy Charles Hitchins is a mutual person.
Active
Boddington Estates Limited
Mr Jeremy Charles Hitchins is a mutual person.
Active
The Almanzora Group Limited
Mr Jeremy Charles Hitchins is a mutual person.
Active
Bonds Mill Estate Limited
Mr Jeremy Charles Hitchins is a mutual person.
Active
Readyhome Limited
Mr Jeremy Charles Hitchins 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
£664K
Increased by £16K (+2%)
Turnover
£93.97M
Increased by £25.26M (+37%)
Employees
125
Increased by 18 (+17%)
Total Assets
£118.67M
Increased by £37.35M (+46%)
Total Liabilities
-£30.83M
Increased by £22.95M (+291%)
Net Assets
£87.84M
Increased by £14.41M (+20%)
Debt Ratio (%)
26%
Increased by 16.28% (+168%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Spectrum Medical Group Limited (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Mr Stephen Brian Turner Details Changed
9 Months Ago on 13 Jan 2025
Mr Mark Peter Drain Details Changed
9 Months Ago on 13 Jan 2025
Mr Mark Peter Drain Details Changed
9 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 059569620009, created on 21 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from Harrier 4 Meteor Business Park Cheltenham Road East Gloucester Gloucestershire GL2 9QL England to Ashville Business Park Commerce Road Gloucester Gloucestershire GL2 9SL on 13 January 2025
Submitted on 13 Jan 2025
Secretary's details changed for Mr Mark Peter Drain on 13 January 2025
Submitted on 13 Jan 2025
Change of details for Spectrum Medical Group Limited as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Mark Peter Drain on 13 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Stephen Brian Turner on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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