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Spectrum Asset Holdings Limited

Spectrum Asset Holdings Limited is an active company incorporated on 24 March 2020 with the registered office located in Frodsham, Cheshire. Spectrum Asset Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12531634
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 4 & 5 The Hollow
Newton Hollows
Frodsham
WA6 6HY
United Kingdom
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was Unit 4 & 5 the Hollow Newton Hollows Fordsham WA6 6HY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Apr 1997
Claire Shaw
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Interiors Limited
Maxwell Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
2
Same as previous period
Total Assets
£55K
Decreased by £74.11K (-57%)
Total Liabilities
-£4.9K
Decreased by £74.11K (-94%)
Net Assets
£50.1K
Same as previous period
Debt Ratio (%)
9%
Decreased by 52.29% (-85%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Marjorie Ruth Shaw (PSC) Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Marjorie Ruth Shaw (PSC) Appointed
1 Year 6 Months Ago on 13 Mar 2024
Ian Gethyn Shaw (PSC) Resigned
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Mr Ian Gethyn Shaw (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Maxwell Shaw Details Changed
3 Years Ago on 10 Sep 2022
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Documents
Resolutions
Submitted on 25 Apr 2025
Solvency Statement dated 16/04/25
Submitted on 25 Apr 2025
Statement by Directors
Submitted on 25 Apr 2025
Statement of capital on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Marjorie Ruth Shaw as a person with significant control on 16 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of Ian Gethyn Shaw as a person with significant control on 13 March 2024
Submitted on 7 May 2024
Notification of Marjorie Ruth Shaw as a person with significant control on 13 March 2024
Submitted on 7 May 2024
Repayment History
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