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Specac Holdco Limited

Specac Holdco Limited is an active company incorporated on 9 January 2024 with the registered office located in , . Specac Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15399670
Private limited company
Age
2 years 1 month
Incorporated 9 January 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year 1 month ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (17 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 9 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Science And Innovation Centre Unit 12
Halo Business Park, Cray Avenue
Orpington
Kent
BR5 3FQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • American • Lives in United States • Born in Oct 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gene Solutions (UK) Ltd
David Blair Patteson is a mutual person.
Active
Specac International Limited
Matthew Richard Norton is a mutual person.
Active
Ampersand Management UK Ltd
Matthew Richard Norton is a mutual person.
Active
Specac Bidco Limited
David Blair Patteson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3M
Turnover
£16.38M
Employees
94
Total Assets
£32.38M
Total Liabilities
-£12.55M
Net Assets
£19.83M
Debt Ratio (%)
39%
Latest Activity
David John Parker Resigned
2 Months Ago on 5 Dec 2025
Mr Matthew Richard Norton Appointed
2 Months Ago on 5 Dec 2025
Group Accounts Submitted
3 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 18 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 18 Oct 2024
Incorporated
2 Years 1 Month Ago on 9 Jan 2024
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Documents
Termination of appointment of David John Parker as a director on 5 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Matthew Richard Norton as a director on 5 December 2025
Submitted on 8 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 16 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Resolutions
Submitted on 28 May 2025
Repayment History
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