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Spectra Defence Limited

Spectra Defence Limited is an active company incorporated on 23 February 2022 with the registered office located in Canterbury, Kent. Spectra Defence Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13936735
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Canterbury Innovation Centre, Unit 2
University Road
Canterbury
Kent
CT2 7FG
England
Address changed on 5 Jun 2024 (1 year 5 months ago)
Previous address was 11 Glen Iris Close Canterbury CT2 8HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Dr John Anthony Rogers
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectra Medical Limited
Dr John Anthony Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£48.97K
Increased by £20.62K (+73%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£55.01K
Decreased by £36.89K (-40%)
Total Liabilities
-£28.58K
Decreased by £15.96K (-36%)
Net Assets
£26.43K
Decreased by £20.93K (-44%)
Debt Ratio (%)
52%
Increased by 3.48% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Chris Pannell (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Dr John Anthony Rogers (PSC) Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Chris Pannell (PSC) Appointed
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 11 Aug 2025
Cessation of Chris Pannell as a person with significant control on 27 March 2024
Submitted on 27 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Registered office address changed from 11 Glen Iris Close Canterbury CT2 8HR England to Canterbury Innovation Centre, Unit 2 University Road Canterbury Kent CT2 7FG on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Change of details for Dr John Anthony Rogers as a person with significant control on 22 February 2023
Submitted on 2 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Notification of Chris Pannell as a person with significant control on 1 November 2022
Submitted on 20 Mar 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 20 Mar 2023
Repayment History
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