Spectra-Map Limited (03962145)

Company details

Type: Private Limited Company
Incorporated: 2000-04-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

52c Borough High Street
London
Se1 1xn

Peer comparison

Compared against 110 UK companies in SIC 71200 (Technical testing and analysis) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Apr 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 110 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Apr 2022. Figures only — not advice.

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Based on this company's latest filed accounts (to Apr 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Apr 2022	Apr 2021	Apr 2020	Apr 2019	Apr 2018
Balance sheet
Fixed assets	—	—	£41,960 ↑19.1%	£35,236 ↓9.8%	£39,043
Current assets	£500,141 ↑106.7%	£241,921 ↓35.2%	£373,394 ↑35.5%	£275,557 ↓11.4%	£311,076
Cash	£172,836 ↓3.3%	£178,766 ↑110.6%	£84,899 ↓53.8%	£183,879 ↓8.4%	£200,750
Debtors	—	£63,155 ↓78.1%	£288,495 ↑214.7%	£91,678 ↓7.0%	£98,566
Net current assets	£408,487 ↑84.7%	£221,112 ↓35.5%	£342,586 ↑35.3%	£253,193 ↑4.9%	£241,472
Net assets	£442,432 ↑116.3%	£204,549 ↓46.4%	£381,413 ↑33.7%	£285,296 ↑3.4%	£275,822
Equity	£442,432 ↑116.3%	£204,549 ↓46.4%	£381,413 ↑33.7%	£285,296 ↑3.4%	£275,822
Other
Average employees	2 ↓50.0%	4 ↓20.0%	5 ↓16.7%	6 ↑20.0%	5

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)

71200 · Technical testing and analysis

Officers (14)

Worsley, Tom · Director appointed 2026-01-05
White, Thomas Henry Lyndon · Director appointed 2025-06-01
Cropp, Alastair · Director appointed 2024-08-19
Prestidge, Tim, Dr · Director appointed 2024-08-19
Brocklesby, Michael Graham · Director appointed 2023-06-05
Reece, Glynn · Secretary appointed 2022-05-20
Lavelle, Mark Stephen · Director appointed 2022-05-20
Ormsby, Bradley Leonard · Director appointed 2022-05-20
Cicurel, David Elie · Director appointed 2022-05-20 resigned 2026-02-08
Bosley, Anthony James · Director appointed 2021-07-19 resigned 2025-12-23
Schultheiss, Peter John, Dr · Director appointed 2021-07-19 resigned 2024-08-19
Hunt, Gavin Andrew, Dr · Director appointed 2000-04-03 resigned 2021-07-19
Williams, Richard Anthony Neville · Director appointed 2000-04-03 resigned 2021-07-19
First Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-03 resigned 2000-04-03

People with significant control (4)

Mr Richard Anthony Neville Williams Ceased 2021-07-19

Individual Psc · British · resident in England · born 9/1955 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Dr Gavin Andrew Hunt Ceased 2021-07-19

Individual Psc · British · resident in England · born 5/1962 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Geotek Ltd Active

Corporate Entity Psc · notified 2021-07-19

Ownership of shares 75 to 100 percent
Geotek Limited Active

Corporate Entity Psc · notified 2021-07-19

Ownership 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 Satisfied

Held by Hsbc Bank PLC

Created 2001-05-02 · satisfied 2021-02-13

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)

2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-10 Appointment of director AP01 Officers
2026-02-17 Termination director company with name termination date TM01 Officers
2026-01-05 Termination director company with name termination date TM01 Officers
2025-10-06 Small-company accounts (paper) AA Accounts
2025-10-01 Director details changed CH01 Officers
2025-06-18 Appointment of director AP01 Officers
2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-19 Small-company accounts (paper) AA Accounts
2024-09-16 Appointment of director AP01 Officers
2024-09-16 Appointment of director AP01 Officers
2024-09-09 Termination director company with name termination date TM01 Officers
2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-13 Small-company accounts (paper) AA Accounts
2023-06-29 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.