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Spectra-Map Limited

03962145

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

52c Borough High Street, London, SE1 1XN
Incorporated 03/04/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

71200
Technical testing and analysis

Officers

Mark Stephen Lavelle

director · Since 20/05/2022

British · England · Age 67

Glynn Reece

secretary · Since 20/05/2022

Bradley Leonard Ormsby

director · Since 20/05/2022

British · England · Age 50

Michael Graham Brocklesby

director · Since 05/06/2023

British · England · Age 57

Tim Prestidge

director · Since 19/08/2024

British · England · Age 55

Alastair Cropp

director · Since 19/08/2024

British,Australian · England · Age 50

Thomas Henry Lyndon White

director · Since 01/06/2025

British · England · Age 49

Tom Worsley

director · Since 05/01/2026

British · United Kingdom · Age 49

Former

First Secretaries Limited

corporate nominee secretary · Resigned 03/04/2000

Richard Anthony Neville Williams

director · Resigned 19/07/2021

Richard Anthony Neville Williams

secretary · Resigned 19/07/2021

Gavin Andrew Hunt

director · Resigned 19/07/2021

Peter John Schultheiss

director · Resigned 19/08/2024

Anthony James Bosley

director · Resigned 23/12/2025

David Elie Cicurel

director · Resigned 08/02/2026

Persons with Significant Control

Geotek Ltd

75–100% shares

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Reg: 10612823 · England And Wales · Private Company Limited By Shares

Notified 19/07/2021

Geotek Limited

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

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Reg: 10612823 · England And Wales · Private Limited Company

Notified 19/07/2021

Former PSCs

Dr Gavin Andrew Hunt

Ceased 19/07/2021

Mr Richard Anthony Neville Williams

Ceased 19/07/2021

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 02/05/2001Registered 15/05/2001Satisfied 13/02/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line152c Borough High Street
2026-06-05

52C BOROUGH HIGH STREET

post townLondon
2026-06-05

LONDON

officer appointedREECE, Glynn
2026-06-05
officer appointedBROCKLESBY, Michael Graham
2026-06-05
officer appointedCROPP, Alastair
2026-06-05
officer appointedLAVELLE, Mark Stephen
2026-06-05
officer appointedORMSBY, Bradley Leonard
2026-06-05
officer appointedPRESTIDGE, Tim, Dr
2026-06-05
officer appointedWHITE, Thomas Henry Lyndon
2026-06-05
officer appointedWORSLEY, Tom
2026-06-05

CompanyRankvs 274+ SIC 71200 peers
83

Financial strength93th percentile among SIC peers · 23/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 5.46× · 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.

Employees10/15 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 30/04/2022

Net Worth

£442k

Balance sheet strength

Cash

£173k

Cash in the bank

Net Current Assets

£408k

Working capital

Current Assets

£500k

Current Liabilities

£92k

Fixed Assets

£42k

Debtors

£43k

2avg. employees-2

Tax at Year End(2020)

Corp tax£20k

Balance Sheet

Bank loans & overdrafts£49k
Assets less current liabilities£450k
Signed by 03962145 2021-05-01 2022-04-30 03962145 2022-04-30 03962145 bus:OrdinaryShareClass1 2022-04-30 03962145 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20225.46+£238k
202111.63-£177k
202012.12+£96k
201912.32

Derived from filed accounts. Not audited figures.