THE SPERATUS GROUP LIMITED
Public houses and bars
THE SPERATUS GROUP LIMITED
Public houses and bars
Previous Company Names
Contact & Details
Contact
Registered Address
Blenheim House Fountainhall Road Aberdeen AB15 4DT
Full company profile for THE SPERATUS GROUP LIMITED (SC247778), an active company based in Aberdeen, United Kingdom. Incorporated 14 Apr 2003. Public houses and bars. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£910.06k
Net Assets
£3.27M
Total Liabilities
£8.64M
Turnover
£894.50k
Employees
N/A
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2023 Dec Year End | |
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| Revenue | ||
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| EBITDA | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Good, Graham | Director | British | United Kingdom | 14 Apr 2003 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mrs Nicola Joanne Chacko Wood
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Garreth Rene Clark Wood
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Garreth Rene Clark Wood
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-04-14 with updates | |
| 16 Dec 2025 | Accounts | Annual accounts made up to 2025-04-30 | |
| 7 May 2025 | Resolution | Resolutions | |
| 7 May 2025 | Persons With Significant Control | Change to Mr Garreth Rene Clark Wood as a person with significant control on 2025-05-01 | |
| 7 May 2025 | Persons With Significant Control | Nicola Joanne Chacko Wood notified as a person with significant control |
Confirmation statement made on 2026-04-14 with updates
Annual accounts made up to 2025-04-30
Resolutions
Change to Mr Garreth Rene Clark Wood as a person with significant control on 2025-05-01
Nicola Joanne Chacko Wood notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2026-04-14 with updates
1 weeks ago on 16 Apr 2026
Annual accounts made up to 2025-04-30
4 months ago on 16 Dec 2025
Resolutions
11 months ago on 7 May 2025
Change to Mr Garreth Rene Clark Wood as a person with significant control on 2025-05-01
11 months ago on 7 May 2025
Nicola Joanne Chacko Wood notified as a person with significant control
11 months ago on 7 May 2025