SPECTRIS GROUP HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SPECTRIS GROUP HOLDINGS LIMITED

Activities of head offices

Founded 27 Mar 1973 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

FAIREY OVERSEAS DEVELOPMENTS LIMITED 10 Mar 1987 — 8 Oct 2007
FAIREY DEVELOPMENTS LIMITED 27 Mar 1973 — 10 Mar 1987
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 14 Apr 2027 12 months remaining
Net assets £1,370M £254M 2024 year on year
Total assets £1,867M £427M 2024 year on year
Total Liabilities £498M £173M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPECTRIS GROUP HOLDINGS LIMITED (01104312), an active company based in London, England. Incorporated 27 Mar 1973. 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

£18.00k

Increased by £9.00k (+100%)

Net Assets

£1369.61M

Increased by £254.06M (+23%)

Total Liabilities

£497.65M

Increased by £172.59M (+53%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Increased by 4 (+17%)

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

6 Allotments 3,588,401 Shares £756.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20241£114.48m£114.48m
16 Nov 20161£575.70m£575.70m
3 Dec 20141£17.67m£17.67m
17 Jul 20133,568,398€0€0
16 Dec 201010,000£15.70m£2k

Officers

Officers

1 active 2 resigned
Status
Eliza UnwinSecretaryUnknownUnknown29 Feb 2024Active

Shareholders

Shareholders (2)

Spectris Plc
55.2%
49,371,156
Spectris Plc
44.8%
40,140,931

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spectris Plc

United Kingdom

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 GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with updates
15 Dec 2025Persons With Significant ControlChange to Spectris Plc as a person with significant control on 2025-12-10
11 Nov 2025OfficersTermination of Eliza Unwin as director on 2025-11-06
11 Nov 2025OfficersTermination of Eliza Mary Unwin as director on 2025-11-06
11 Nov 2025OfficersAppointment of Harriet Rosin Huband as director on 2025-10-31
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with updates

15 Dec 2025 Persons With Significant Control

Change to Spectris Plc as a person with significant control on 2025-12-10

11 Nov 2025 Officers

Termination of Eliza Unwin as director on 2025-11-06

11 Nov 2025 Officers

Termination of Eliza Mary Unwin as director on 2025-11-06

11 Nov 2025 Officers

Appointment of Harriet Rosin Huband as director on 2025-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with updates

1 weeks ago on 9 Apr 2026

Change to Spectris Plc as a person with significant control on 2025-12-10

4 months ago on 15 Dec 2025

Termination of Eliza Unwin as director on 2025-11-06

5 months ago on 11 Nov 2025

Termination of Eliza Mary Unwin as director on 2025-11-06

5 months ago on 11 Nov 2025

Appointment of Harriet Rosin Huband as director on 2025-10-31

5 months ago on 11 Nov 2025