SPECTRE BIDCO LIMITED

Active Milton Keynes

Activities of other holding companies n.e.c.

0 employees website.com
Safety and security Activities of other holding companies n.e.c.
S

SPECTRE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Sept 2022 Active Milton Keynes, England 0 employees website.com
Safety and security Activities of other holding companies n.e.c.

Previous Company Names

SPECTRE BIDCO LIMITED 30 Sept 2022 — 21 Jan 2026
Accounts Submitted 13 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Oct 2025 Next due 13 Oct 2026 4 months remaining
Net assets £20M £14M 2025 year on year
Total assets £41M £24M 2025 year on year
Total Liabilities £22M £10M 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA England

Website

www.example.com

Full company profile for SPECTRE BIDCO LIMITED (14389871), an active safety and security company based in Milton Keynes, England. Incorporated 30 Sept 2022. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2023–2025)

Cash in Bank

£58.96k

Increased by £51.77k (+720%)

Net Assets

£19.60M

Increased by £13.84M (+240%)

Total Liabilities

£21.56M

Increased by £10.13M (+89%)

Turnover

£2.60M

Increased by £1.74M (+203%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

52%

Decreased by 14 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

6 Allotments 129,848 Shares £22.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 20251£4.13m£4.13m
16 May 20251£3.22m£3.22m
15 Nov 202466,303£7.98m£120.31
17 May 20243,938£525k£133.3
15 May 202417,160£2.20m£128.2

Officers

Officers

3 active
Status
Greig Ronald BrownDirectorBritishUnited Kingdom5530 Sept 2022Active
Simon Mark FieldhouseDirectorBritishEngland5423 Oct 2023Active
William Macdonald AllanDirectorBritishEngland6530 Sept 2022Active

Shareholders

Shareholders (1)

Spectre Topco Limited
100.0%
129,948

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serbus Group Limited

Unknown

Active
Notified 30 Sept 2022
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

SPECTRE BIDCO LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
20 Mar 2026OfficersAppointment of Mr Jonathan Walton Kay as director on 19 Mar 2026
2 Mar 2026Persons With Significant ControlChange to Spectre Topco Limited as a person with significant control on 21 Jan 2026
21 Jan 2026Change Of NameCertificate Change Of Name Company
3 Dec 2025OfficersChange to director Mr William Macdonald Allan on 1 Jul 2025
13 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

20 Mar 2026 Officers

Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026

2 Mar 2026 Persons With Significant Control

Change to Spectre Topco Limited as a person with significant control on 21 Jan 2026

21 Jan 2026 Change Of Name

Certificate Change Of Name Company

3 Dec 2025 Officers

Change to director Mr William Macdonald Allan on 1 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 13 Apr 2026

Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026

2 months ago on 20 Mar 2026

Change to Spectre Topco Limited as a person with significant control on 21 Jan 2026

2 months ago on 2 Mar 2026

Certificate Change Of Name Company

4 months ago on 21 Jan 2026

Change to director Mr William Macdonald Allan on 1 Jul 2025

5 months ago on 3 Dec 2025