Spectrum Holdings Limited
02514733 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-06-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-05-23 · next due 2026-06-061 days overdue
Registered office
Mulroy House Mulroy HouseShute Hill, Chorley
Lichfield
Staffordshire
Ws13 8da
Peer comparison
Compared against 448 UK companies in SIC 70100 (Activities of head offices) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
— |
£0
|
| Operating profit | — |
— |
— |
— |
£0
|
| Profit before tax | — |
— |
— |
— |
£24,835,000
|
| Profit / loss | — |
— |
— |
— |
£24,835,000
|
| Balance sheet | |||||
| Fixed assets |
£100,001
→0.0%
|
£100,001
|
— |
— |
— |
| Current assets |
£11,761
→0.0%
|
£11,761
→0.0%
|
— |
— |
£11,761
|
| Cash | — |
— |
— |
— |
£0
|
| Debtors |
£11,761
→0.0%
|
£11,761
→0.0%
|
£11,761
→0.0%
|
£11,761
→0.0%
|
£11,761
|
| Net current assets |
£11,761
→0.0%
|
£11,761
→0.0%
|
£11,761
→0.0%
|
£11,761
→0.0%
|
£11,761
|
| Net assets |
£111,762
→0.0%
|
£111,762
|
— |
— |
— |
| Equity |
£111,762
→0.0%
|
£111,762
→0.0%
|
£111,762
→0.0%
|
£111,762
→0.0%
|
£111,762
|
| Other | |||||
| Average employees |
0
↓100.0%
|
1
→0.0%
|
1
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (24)
- Hamilton, Stephanie Louise · Director appointed 2021-02-22 resigned 2021-06-01
- Van Der Waag, Bruce Andrew · Director appointed 2019-05-13 resigned 2021-06-01
- Mackintosh, Kenneth Ian · Director appointed 2018-01-11 resigned 2021-06-01
- Mitchell, Stephen Graham · Director appointed 2017-02-03 resigned 2021-06-01
- Leigh, Philip John · Director appointed 2019-02-28 resigned 2021-02-28
- Patel, Purvin Kumar Madhusudan · Director appointed 2020-06-16 resigned 2020-12-23
- Plucnar Jensen, Barbara · Director appointed 2016-10-03 resigned 2019-02-28
- Grummitt, David John · Director appointed 2017-04-19 resigned 2018-01-08
- Wallage, Ben · Director appointed 2011-10-25 resigned 2017-03-31
- Vestergaard, Jorn · Director appointed 2015-06-01 resigned 2016-10-03
- Sykes, Richard Ian · Director appointed 2012-03-12 resigned 2016-08-01
- Brabin, Matthew Edward Stanley · Director appointed 2009-03-16 resigned 2015-11-13
- Andersen, Henrik · Director appointed 2005-10-01 resigned 2011-11-30
- Roche, Christopher Philip · Director resigned 2011-09-30
- Openshaw, Robert David · Director appointed 2004-09-13 resigned 2009-10-05
- Grealish, Seamus Francis · Director appointed 2005-06-10 resigned 2007-06-05
- Gravenhorst, Jeff Olsen · Director appointed 2004-09-13 resigned 2005-09-30
- Lusty, Melvin · Director resigned 2005-01-14
- Arneil, Rodger James · Director appointed 2003-01-31 resigned 2004-02-27
- Hutton, Ronald Cyril · Director appointed 2000-03-08 resigned 2003-02-03
- Else, Philip Michael · Director appointed 1996-10-30 resigned 2003-02-03
- Lusty, Susan Jean · Director appointed 1996-10-30 resigned 2003-02-03
- Stoddart, Hugh Malcolm · Secretary appointed 2000-07-11 resigned 2003-01-31
- Hartshorne, Jane · Secretary appointed 1996-10-30 resigned 2000-07-11
People with significant control (2)
-
Iss Uk Limited Ceased 2021-06-01Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Consortium Group Rf Limited ActiveCorporate Entity Psc · notified 2021-06-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Mansfield Brewery Trading LimitedCreated 1990-11-30 · satisfied 2002-07-25Please see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-18 Total-exemption-full accounts AA Accounts
- 2025-08-13 Total-exemption-full accounts AA Accounts
- 2025-06-28 Change registered office address company with date old address new address AD01 Address
- 2025-06-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-30 Total-exemption-full accounts AA Accounts
- 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-20 Total-exemption-full accounts AA Accounts
- 2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-23 Small-company accounts AA Accounts
- 2022-07-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-08-07 Dormant accounts (paper) AA Accounts
- 2021-06-15 Memorandum and articles (paper) MA Incorporation
- 2021-06-15 Resolution (paper) RESOLUTIONS Resolution
- 2021-06-15 Statement of companys objects (paper) CC04 Change-Of-Constitution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register