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Specs Direct Ltd

Specs Direct Ltd is an active company incorporated on 23 September 2010 with the registered office located in Manchester, Greater Manchester. Specs Direct Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07385950
Private limited company
Age
15 years
Incorporated 23 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (22 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
8-9 Elms Square
Whitefield
Manchester
M45 7TA
England
Address changed on 1 Oct 2024 (1 year 4 months ago)
Previous address was 5-7 New Road Radcliffe Manchester M26 1LS England
Telephone
01617679740
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£98.71K
Decreased by £5.23K (-5%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£181.75K
Decreased by £17.96K (-9%)
Total Liabilities
-£52.84K
Decreased by £18.93K (-26%)
Net Assets
£128.91K
Increased by £969 (+1%)
Debt Ratio (%)
29%
Decreased by 6.86% (-19%)
Latest Activity
Confirmation Submitted
22 Days Ago on 12 Jan 2026
Catherine Lee Resigned
26 Days Ago on 8 Jan 2026
Catherine Lee (PSC) Resigned
26 Days Ago on 8 Jan 2026
Miss Hannah Dion Cooper Appointed
1 Month Ago on 1 Jan 2026
Miss Bethany Alaine Cooper Appointed
1 Month Ago on 1 Jan 2026
Confirmation Submitted
4 Months Ago on 3 Oct 2025
Full Accounts Submitted
7 Months Ago on 13 Jun 2025
Mrs Catherine Lee Details Changed
1 Year Ago on 6 Jan 2025
Mrs Catherine Lee (PSC) Details Changed
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Oct 2024
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Documents
Appointment of Miss Hannah Dion Cooper as a director on 1 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 12 January 2026 with updates
Submitted on 12 Jan 2026
Appointment of Miss Bethany Alaine Cooper as a director on 1 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Catherine Lee as a director on 8 January 2026
Submitted on 8 Jan 2026
Cessation of Catherine Lee as a person with significant control on 8 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 23 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Director's details changed for Mrs Catherine Lee on 6 January 2025
Submitted on 28 Jan 2025
Change of details for Mrs Catherine Lee as a person with significant control on 6 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 5-7 New Road Radcliffe Manchester M26 1LS England to 8-9 Elms Square Whitefield Manchester M45 7TA on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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