SPECTRE DEV ONE LTD

Active Poole

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
S

SPECTRE DEV ONE LTD

Buying and selling of own real estate

Founded 16 Dec 2020 Active Poole, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £9K £7K 2024 year on year
Total assets £318K £5K 2024 year on year
Total Liabilities £308K £2K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Towngate House, 2-8 Parkstone Road Poole BH15 2PW England

Full company profile for SPECTRE DEV ONE LTD (13084928), an active company based in Poole, England. Incorporated 16 Dec 2020. Buying and selling of own real estate. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£25.74k

Decreased by £3.03k (-11%)

Net Assets

£9.36k

Increased by £6.60k (+239%)

Total Liabilities

£308.22k

Decreased by £1.53k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active
Status
George Andrew WebbDirectorBritishEngland3516 Dec 2020Active
Sebastian Tony JanesDirectorBritishUnited Kingdom3716 Dec 2020Active

Shareholders

Shareholders (2)

George Andrew Webb
50.0%
Sebastian Tony Janes
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sebastian Tony Janes

British

Active
Notified 16 Dec 2020
Residence United Kingdom
DOB January 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

George Andrew Webb

British

Active
Notified 16 Dec 2020
Residence England
DOB May 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the west side of 1 Stacey Close, Poole (BH12 3HT) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-15 Jul 2025
53a Jolliffe Road, Poole (BH15 2EZ) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£304,00017 Aug 2021
Land on the west side of 1 Stacey Close, Poole (BH12 3HT)
Freehold
Added 15 Jul 2025
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
53a Jolliffe Road, Poole (BH15 2EZ)
Freehold £304,000
Added 17 Aug 2021
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
14 Oct 2024Confirmation StatementConfirmation statement made on 7 Sept 2024 with no updates
22 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

14 Oct 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 22 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 21 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 7 Sept 2025 with no updates

8 months ago on 15 Sept 2025

Confirmation statement made on 7 Sept 2024 with no updates

1 years ago on 14 Oct 2024