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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15399670
Private limited company
Age
1 year 9 months
Incorporated 9 January 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
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 • American • Lives in United States • Born in Oct 1955
Director • American • Lives in United States • Born in Aug 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gene Solutions (UK) Ltd
David Blair Patteson is a mutual person.
Active
Specac Bidco Limited
Mr David John Parker and David Blair Patteson are mutual people.
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
Group Accounts Submitted
10 Days Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
Incorporated
1 Year 9 Months Ago on 9 Jan 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 28 May 2025
Second filing of a statement of capital following an allotment of shares on 1 March 2024
Submitted on 20 Mar 2025
Repayment History
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