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Spectre Topco Limited
Spectre Topco Limited is an active company incorporated on 30 September 2022 with the registered office located in Milton Keynes, Buckinghamshire. Spectre Topco Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14387453
Private limited company
Age
2 years 11 months
Incorporated
30 September 2022
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Spectre Topco Limited
Contact
Address
41 Alston Drive
Bradwell Abbey
Milton Keynes
Buckinghamshire
MK13 9HA
England
Address changed on
8 Mar 2024
(1 year 6 months ago)
Previous address was
14 Brook's Mews London W1K 4DG United Kingdom
Companies in MK13 9HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
9
Controllers (PSC)
1
William Macdonald Allan
Director • British • Lives in England • Born in Aug 1960
Greig Ronald Brown
Director • British • Lives in UK • Born in Mar 1971
Simon Mark Fieldhouse
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1971
Aliter Capital GP Ii LLP (Oc440567) (Acting In ITS Capacity As General Partner Of Aliter Capital Ii LP (LP022319))
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spectre Bidco Limited
William Macdonald Allan, Simon Mark Fieldhouse, and 1 more are mutual people.
Active
Ac Training Holdco Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
Ac TGP I Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
TXP Holdco Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
TXP Group Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
Express Holdco Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
Express Bidco Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
TXP Talent Limited
William Macdonald Allan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£2.14M
Increased by £177K (+9%)
Turnover
£16.96M
Increased by £6.42M (+61%)
Employees
115
Increased by 25 (+28%)
Total Assets
£19.1M
Increased by £5.73M (+43%)
Total Liabilities
-£11.8M
Increased by £3.98M (+51%)
Net Assets
£7.3M
Increased by £1.75M (+32%)
Debt Ratio (%)
62%
Increased by 3.27% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Mr William Macdonald Allan Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Simon Mark Fieldhouse Appointed
1 Year 10 Months Ago on 23 Oct 2023
Mr William Macdonald Allan Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 28 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 26 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Resolutions
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr William Macdonald Allan on 1 July 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
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Repayment History
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