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The Speratus Group Limited

The Speratus Group Limited is an active company incorporated on 14 April 2003 with the registered office located in Aberdeen, City of Aberdeen. The Speratus Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC247778
Private limited company
Scottish Company
Age
22 years
Incorporated 14 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Same address for the past 11 years
Telephone
01224619851
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1978
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1949
Mr Garreth Rene Clark Wood
PSC • British • Lives in Scotland • Born in Aug 1978
Mrs Nicola Joanne Chacko Wood
PSC • British • Lives in Scotland • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rutland (Edinburgh) Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Paramount Bar Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
The Wood Foundation Africa
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Amicus Ventures Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Actiph Water Limited
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Kids Operating Room
Graham Good and Garreth Rene Clark Wood are mutual people.
Active
Mannofield Finance Limited
Graham Good is a mutual person.
Active
Triegen Securities Limited
Graham Good is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.6M
Decreased by £437K (-4%)
Total Liabilities
-£7.57M
Decreased by £631K (-8%)
Net Assets
£3.03M
Increased by £194K (+7%)
Debt Ratio (%)
71%
Decreased by 2.89% (-4%)
Latest Activity
Accounting Period Extended
4 Months Ago on 6 May 2025
Nicola Joanne Chacko Wood (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Garreth Rene Clark Wood (PSC) Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Graham Good Details Changed
4 Months Ago on 24 Apr 2025
Accounting Period Extended
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Change of details for Mr Garreth Rene Clark Wood as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Notification of Nicola Joanne Chacko Wood as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Previous accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Mr Graham Good on 24 April 2025
Submitted on 24 Apr 2025
Current accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 October 2023
Submitted on 7 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 26 Apr 2024
Repayment History
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