SPECIAL PURPOSE ELECTRONICS LIMITED

Active London

Security systems service activities

0 employees website.com
Security systems service activities
S

SPECIAL PURPOSE ELECTRONICS LIMITED

Security systems service activities

Founded 27 Sept 1982 Active London, United Kingdom 0 employees website.com
Security systems service activities
Accounts Submitted 27 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Apr 2026 Next due 20 Apr 2027 11 months remaining
Net assets £21K £0 2025 year on year
Total assets £21K £0 2025 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Full company profile for SPECIAL PURPOSE ELECTRONICS LIMITED (01667465), an active company based in London, United Kingdom. Incorporated 27 Sept 1982. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£21.40k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Green, DarrenDirectorBritishEngland4828 Aug 2020Active

Shareholders

Shareholders (1)

Beart Howard Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SPECIAL PURPOSE ELECTRONICS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with no updates
30 Mar 2026OfficersTermination of Richard Mark West as director on 25 Feb 2026
27 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 30 Oct 2025
13 Oct 2025Persons With Significant ControlChange to Beart Howard Investments Limited as a person with significant control on 13 Oct 2025
9 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with no updates

30 Mar 2026 Officers

Termination of Richard Mark West as director on 25 Feb 2026

27 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 30 Oct 2025

13 Oct 2025 Persons With Significant Control

Change to Beart Howard Investments Limited as a person with significant control on 13 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with no updates

4 weeks ago on 9 Apr 2026

Termination of Richard Mark West as director on 25 Feb 2026

1 months ago on 30 Mar 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 27 Feb 2026

Change to director Mr Thomas Henry Greville Howard on 30 Oct 2025

6 months ago on 30 Oct 2025

Change to Beart Howard Investments Limited as a person with significant control on 13 Oct 2025

6 months ago on 13 Oct 2025