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Spectrumreserve4 Ltd

Spectrumreserve4 Ltd is an active company incorporated on 18 April 2017 with the registered office located in Warrington, Cheshire. Spectrumreserve4 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10726547
Private limited company
Age
8 years
Incorporated 18 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • Australian • Lives in England • Born in Dec 1971
Velox Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viridis Energy (Norgen) Limited
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Red Rose Infrastructure Limited
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Velox Power Services (2) Limited
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Harworth Power (Generation) Limited
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Beaufort Power Ltd
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Brecon Power Ltd
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Wednesbury Power Ltd
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Basildon Power Limited
Rory John Quinlan and Mr Keith Stephen Gains are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.24M
Decreased by £327K (-2%)
Total Liabilities
-£15.11M
Increased by £1.29M (+9%)
Net Assets
-£1.87M
Decreased by £1.61M (+638%)
Debt Ratio (%)
114%
Increased by 12.24% (+12%)
Latest Activity
Mr Alastair James Kerr Appointed
1 Month Ago on 31 Jul 2025
Elizabeth Alexandra Oldroyd Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Elizabeth Alexandra Oldroyd Appointed
2 Years 7 Months Ago on 31 Jan 2023
Pia Tapley Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Appointment of Mr Alastair James Kerr as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Jun 2024
Repayment History
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