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Spectre (Hayes) Limited

Spectre (Hayes) Limited is an active company incorporated on 5 February 2015 with the registered office located in Altrincham, Greater Manchester. Spectre (Hayes) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09425124
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Head Of Underwriting • Italian • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£166K
Increased by £166K (%)
Turnover
£228K
Decreased by £31K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£14.5M
Decreased by £1.92M (-12%)
Total Liabilities
-£19.53M
Increased by £2.68M (+16%)
Net Assets
-£5.03M
Decreased by £4.6M (+1062%)
Debt Ratio (%)
135%
Increased by 32.06% (+31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 2 Months Ago on 12 Jun 2024
Csc Directors (No.1) Limited Resigned
1 Year 3 Months Ago on 8 Jun 2024
Csc Corporate Services (Uk) Limited Resigned
1 Year 3 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Marc Andre Fuhrmann Resigned
1 Year 9 Months Ago on 16 Nov 2023
Mr Charles Andrew Scragg Appointed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 June 2024
Submitted on 13 Jun 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Csc Directors (No.1) Limited as a director on 8 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Mar 2024
Appointment of Mr Charles Andrew Scragg as a director on 16 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Marc Andre Fuhrmann as a director on 16 November 2023
Submitted on 17 Nov 2023
Repayment History
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