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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.
Watch Company
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 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about The Speratus Group Limited
Contact
Address
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Same address for the past
11 years
Companies in AB15 4DT
Telephone
01224619851
Email
Available in Endole App
Website
Thesperatusgroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Garreth Rene Clark Wood
Director • British • Lives in Scotland • Born in Aug 1978
Graham Good
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
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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