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Spectrum Architectural Glazing Holdings Limited

Spectrum Architectural Glazing Holdings Limited is an active company incorporated on 2 March 2020 with the registered office located in Newport, Shropshire. Spectrum Architectural Glazing Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12492248
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Spectrum Architectural Glazing Holdings Limited
Contact
Address
Unit 7 Springfield Industrial Estate
Newport
Shropshire
TF10 7NB
United Kingdom
Same address since incorporation
Telephone
01952 814116
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr David John Allen
Director • PSC • Sales • British • Lives in UK • Born in Aug 1974
Ms Lone Dalgaard Otte
Director • PSC • Danish • Lives in UK • Born in Nov 1966
Mr Neil Norman Spiers
Director • PSC • Technical Sales • British • Lives in UK • Born in Mar 1965
Nicholas Maybury
Director • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Architectural Glazing Limited
Mr David John Allen, Mr Neil Norman Spiers, and 1 more are mutual people.
Active
Archital Holdings Limited
Nicholas Maybury is a mutual person.
Active
Archital Limited
Nicholas Maybury is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£193
Decreased by £49.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£372.78K
Decreased by £59.9K (-14%)
Total Liabilities
-£336.86K
Increased by £10.52K (+3%)
Net Assets
£35.92K
Decreased by £70.42K (-66%)
Debt Ratio (%)
90%
Increased by 14.94% (+20%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Ms Lone Dalgaard Otte Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Ms Lone Dalgaard Otte (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Accounting Period Shortened
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 18 Mar 2024
Change of details for Ms Lone Dalgaard Otte as a person with significant control on 19 June 2023
Submitted on 20 Jun 2023
Director's details changed for Ms Lone Dalgaard Otte on 19 June 2023
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 May 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 5 Apr 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Nov 2022
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Repayment History
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