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Spectra-Tek Uk Limited

01830595

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX
Incorporated 06/07/1984

Previously known as

Spectra-Tek Holdings Limited · until 01/04/1985
Globebroad Limited · until 08/03/1985

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

74990
Non-trading company

Officers

Jeremy Rowley

director · Since 01/06/2013

British · England · Age 65

Neil Campbell Mackenzie

director · Since 11/05/2023

British · Scotland · Age 47

Former

Christopher Philip Hallam Murray

director · Resigned 01/12/1993

Hugh Gibson

director · Resigned 28/05/1996

James Martin Tidwell

director · Resigned 04/02/2000

Barry Webb

director · Resigned 29/06/2000

Ian Arthur Reed

secretary · Resigned 29/06/2000

Nigel Christopher Butler

director · Resigned 29/06/2000

Ian Arthur Reed

director · Resigned 29/06/2000

Paul Richard Shuter

director · Resigned 01/08/2001

Steven Goodchild

secretary · Resigned 01/08/2001

Pierre Trolin

director · Resigned 01/08/2001

Laurence Anthony Broomhead

director · Resigned 30/07/2004

Guy Lawrence Mckenzie

director · Resigned 30/09/2004

Simon Philip Comer

secretary · Resigned 22/04/2005

Dwight Keith Bohm

director · Resigned 16/05/2005

Jacqueline Kennedy

secretary · Resigned 15/12/2006

Robert Keelen White

director · Resigned 02/07/2007

Peter John Keevil

secretary · Resigned 31/03/2009

Peter John Keevil

director · Resigned 31/03/2009

Abogado Nominees Limited

corporate nominee secretary · Resigned 10/09/2009

Willy Gerard Edmond Vandormael

director · Resigned 01/09/2011

Mark Anthony Dutton

director · Resigned 01/06/2013

Teresa Field

secretary · Resigned 30/09/2016

Alastair James Prain

director · Resigned 13/04/2023

Persons with Significant Control

Dmco Holding Limited

75–100% shares
75–100% votes
Appoint directors

6, Smith Way, Leicester, LE19 1SX

Reg: 00971554 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1991Registered 19/10/1991Satisfied 02/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1991Registered 04/07/1991Satisfied 15/11/1991
charge
satisfied

SPECTRA-TEK LIMITED (THE STOCKHOLDER)

Created 25/01/1991Registered 06/02/1991Satisfied 21/09/1996
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1990Registered 08/06/1990Satisfied 15/11/1991
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1986Registered 24/02/1986Satisfied 15/11/1991
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1986Registered 02/04/1985Satisfied 15/11/1991

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Fosse House, 6 Smith Way
2026-06-05

FOSSE HOUSE, 6 SMITH WAY

post townLeicester
2026-06-05

LEICESTER

officer appointedMACKENZIE, Neil Campbell
2026-06-05
officer appointedROWLEY, Jeremy
2026-06-05

CompanyRankvs 484+ SIC 74990 peers
83

Financial strength98th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 4.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees8/15 pts

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

Liquidity20/20 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 30/09/2023

Net Worth

£2.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£370k

Working capital

Current Assets

£485k

Current Liabilities

£115k

Fixed Assets

£1.8M

Debtors

£485k

0avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20234.22+£0
20204.22

Derived from filed accounts. Not audited figures.