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Spectra Security Limited

02508443

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

James Street, Westhoughton, Bolton, BL5 3QR
Incorporated 05/06/1990

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

80200
Security systems service activities

Officers

Martin John Joyce

director · Since 30/04/2014

British · England · Age 63

Gary Parker

director · Since 30/04/2014

British · England · Age 69

John Joseph Flood

director · Since 24/07/2017

British · United Kingdom · Age 61

Daniel Parkin

director · Since 01/11/2018

British · England · Age 38

Former

Barry Sloan

director · Resigned 29/01/1992

Brett Stephen Burby

director · Resigned 14/04/1994

Kenneth Terence Moore

director · Resigned 20/02/1998

Barbara Whittingham Roberts

secretary · Resigned 20/02/1998

Anthony Hockham

director · Resigned 28/03/2013

Barry Sloan

secretary · Resigned 24/07/2017

Barry Sloan

director · Resigned 31/12/2018

Douglas Ronald Dean

director · Resigned 28/02/2023

Persons with Significant Control

Tamen Holdings Ltd

75–100% shares

74, St. Georges Road, Bolton, BL1 2DD

Reg: 08870263 · Uk · Limited Company

Notified 30/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1990Registered 26/09/1990Satisfied 21/12/2017

Change History

officer appointedPARKIN, Daniel
2026-06-05
officer appointedFLOOD, John Joseph
2026-06-05
officer appointedJOYCE, Martin John
2026-06-05
officer appointedPARKER, Gary
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1James Street
2026-06-05

JAMES STREET

post townBolton
2026-06-05

BOLTON

CompanyRankvs 168+ SIC 80200 peers
86

Financial strength93th percentile among SIC peers · 23/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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 31/08/2024

Net Worth

£314k

Balance sheet strength

Cash

£167k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£227k

Current Liabilities

£113k

Fixed Assets

£199k

Debtors

£55k

5avg. employees

Balance Sheet

Assets less current liabilities£314k
Signed by M Joyce

EstimatesDerived

YearCurrent RatioImplied Profit
20242.01+£69k
20231.52+£32k
20221.22-£48k
20211.64+£48k
20201.25+£105k
20190.60+£18k
20181.44

Derived from filed accounts. Not audited figures.