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Specmat Limited

01362065

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Street Court, Kingsland, Leominster, HR6 9QA
Incorporated 07/04/1978

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64304
Activities of open-ended investment companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Edward Lee Smith

director · Since 23/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Miss Susan Frances Smith Ba Hons

director · Since 01/12/1996

COMPANY

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Miss Susan Frances Smith

secretary · Since 09/07/2013

Mrs Lucinda Marie Millicent Sharp-Smith

director · Since 04/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Richard Edward Lee Smith

director

British · United Kingdom · Age 71

Susan Frances Smith

director · Since 01/12/1996

British · United Kingdom · Age 70

Susan Frances Smith

secretary · Since 09/07/2013

Lucinda Marie Millicent Sharp-Smith

director · Since 04/02/2016

British · United Kingdom · Age 39

Former

George Edward Farquhar

director · Resigned 31/05/1997

Henry Roy Smith

director · Resigned 15/06/2004

Millicent Cecelia Smith

secretary · Resigned 09/07/2013

Millicent Cecelia Smith

director · Resigned 09/07/2013

Persons with Significant Control

Miss Susan Frances Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Street Court, Leominster, HR6 9QA

Notified 06/04/2016

Mr Richard Edward Lee Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Street Court, Leominster, HR6 9QA

Notified 06/04/2016

Mrs Lucinda Marie Millicent Sharp-Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 39

Epsilon House, The Square, Gloucester, GL3 4AD

Notified 01/03/2021

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2007Registered 03/07/2007Satisfied 05/11/2019
charge
satisfied

LLOYDS BANK PLC

Created 19/05/1995Registered 22/05/1995Satisfied 26/01/2019
charge
satisfied

LLOYDS BANK PLC

Created 01/04/1987Registered 13/04/1987Satisfied 26/01/2019
charge
satisfied

LLOYDS BANK LTD

Created 29/12/1981Registered 04/01/1982Satisfied 26/01/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Street Court
2026-06-06

STREET COURT

post townLeominster
2026-06-06

LEOMINSTER

officer appointedSMITH, Susan Frances
2026-06-06
officer appointedSHARP-SMITH, Lucinda Marie Millicent
2026-06-06
officer appointedSMITH, Richard Edward Lee
2026-06-06
officer appointedSMITH, Susan Frances
2026-06-06

CompanyRankvs 6730+ SIC 64304 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£6.0M

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

-£15.3M

Working capital

Current Assets

£3.5M

Current Liabilities

£18.8M

Fixed Assets

£21.4M

Debtors

£3.5M

3avg. employees

Balance Sheet

Assets less current liabilities£6.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.19-£247k
20240.27-£432k
20230.34-£439k
20220.42-£180k
20210.44-£163k
20200.59

Derived from filed accounts. Not audited figures.