SPECTRIS UK HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
S

SPECTRIS UK HOLDINGS LIMITED

Activities of head offices

Founded 30 May 2002 Active London, England 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £82M £8M 2024 year on year
Total assets £83M £7M 2024 year on year
Total Liabilities £847K £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor, The Block Space House, 12 Keeley Street London WC2B 4BA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SPECTRIS UK HOLDINGS LIMITED (04451903), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 30 May 2002. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£82.09M

Decreased by £7.52M (-8%)

Total Liabilities

£847.00k

Increased by £56.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 14,477 Shares £171.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 201914,475€144.75m€10k
19 May 20142AUD27.08mAUD13.54m

Officers

Officers

1 active 2 resigned
Status
Eliza Mary UnwinDirectorBritishUnited Kingdom3529 Feb 2024Active

Shareholders

Shareholders (1)

Spectris Group Holdings 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,right To Appoint And Remove Directors

Group Structure

Group Structure

SPECTRIS PLC united kingdom
SPECTRIS UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
11 Nov 2025OfficersAppointment of Harriet Rosin Huband as director on 31 Oct 2025
11 Nov 2025OfficersTermination of Eliza Unwin as director on 6 Nov 2025
11 Nov 2025OfficersTermination of Eliza Mary Unwin as director on 6 Nov 2025
4 Nov 2025OfficersAppointment of Harriet Rosin Huband as director on 31 Oct 2025
12 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

11 Nov 2025 Officers

Appointment of Harriet Rosin Huband as director on 31 Oct 2025

11 Nov 2025 Officers

Termination of Eliza Unwin as director on 6 Nov 2025

11 Nov 2025 Officers

Termination of Eliza Mary Unwin as director on 6 Nov 2025

4 Nov 2025 Officers

Appointment of Harriet Rosin Huband as director on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

3 weeks ago on 12 Apr 2026

Appointment of Harriet Rosin Huband as director on 31 Oct 2025

5 months ago on 11 Nov 2025

Termination of Eliza Unwin as director on 6 Nov 2025

5 months ago on 11 Nov 2025

Termination of Eliza Mary Unwin as director on 6 Nov 2025

5 months ago on 11 Nov 2025

Appointment of Harriet Rosin Huband as director on 31 Oct 2025

6 months ago on 4 Nov 2025