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Specac International Limited
Specac International Limited is an active company incorporated on 10 February 2015 with the registered office located in . Specac International Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09432751
Private limited company
Age
10 years
Incorporated
10 February 2015
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
10 February 2025
(8 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Specac International Limited
Contact
Update Details
Address
Science And Innovation Centre Unit 12, Halo Business Park
Cray Avenue
Orpington
Kent
BR5 3FQ
United Kingdom
Same address for the past
6 years
Companies in
Telephone
01689873134
Email
Available in Endole App
Website
Specac.co.uk
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Shannon Jyles Postma
Director • Managing Director • Australian • Lives in UK • Born in Feb 1973
David Blair Patteson
Director • American • Lives in United States • Born in Oct 1955
Stephen David Allen
Director • British • Lives in UK • Born in Dec 1957
Christopher Mark Wardle
Director • Investor Director • Lives in UK • Born in Mar 1987
Henry Joseph Dubina
Director • American • Lives in United States • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specac Limited
Kevin O'Donovan, Shannon Jyles Postma, and 3 more are mutual people.
Active
Medpharm Limited
David John Parker is a mutual person.
Active
Redbox Mobile Plc
Kevin O'Donovan is a mutual person.
Active
Northwest Ehealth Limited
Christopher Mark Wardle is a mutual person.
Active
Hel Group Holdings Limited
Kevin O'Donovan is a mutual person.
Active
Medpharm Holdco Limited
David John Parker is a mutual person.
Active
Clearview Medtech Limited
Christopher Mark Wardle is a mutual person.
Active
Envair Technology Limited
Christopher Mark Wardle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£3M
Decreased by £357K (-11%)
Turnover
£15.18M
Increased by £722K (+5%)
Employees
94
Increased by 14 (+18%)
Total Assets
£27.97M
Increased by £13.14M (+89%)
Total Liabilities
-£14.87M
Increased by £12.72M (+592%)
Net Assets
£13.1M
Increased by £418K (+3%)
Debt Ratio (%)
53%
Increased by 38.66% (+267%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
11 Days Ago on 21 Oct 2025
Group Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
Mark Dearden Appointed
1 Year Ago on 17 Oct 2024
Mr Stephen David Allen Appointed
1 Year Ago on 17 Oct 2024
James Dominic Jordan Appointed
1 Year Ago on 17 Oct 2024
David John Parker Appointed
1 Year 8 Months Ago on 1 Mar 2024
Jay Ray Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Jun 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 25 Mar 2025
Second filing of a statement of capital following an allotment of shares on 21 March 2024
Submitted on 11 Mar 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Dec 2024
Appointment of James Dominic Jordan as a secretary on 17 October 2024
Submitted on 18 Dec 2024
Appointment of Mr Stephen David Allen as a director on 17 October 2024
Submitted on 18 Dec 2024
Appointment of Mark Dearden as a director on 17 October 2024
Submitted on 18 Dec 2024
Second filing of a statement of capital following an allotment of shares on 21 March 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Oct 2024
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Repayment History
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