SPECTRIS PENSION TRUSTEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

SPECTRIS PENSION TRUSTEES LIMITED

Financial intermediation not elsewhere classified

Founded 29 Mar 1990 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

FAIREY GROUP LIMITED 26 Oct 2005 — 22 Mar 2011
SPECTRIS SHELF CO.2 LIMITED 19 Apr 2005 — 26 Oct 2005
SPECTRUM INSPECTION SYSTEMS LIMITED 30 Mar 2005 — 19 Apr 2005
SPECTRIS SHELF CO. 2 LIMITED 14 May 2004 — 30 Mar 2005
SPECTRIS QUEST TRUSTEE LIMITED 17 Sept 2001 — 14 May 2004
FAIREY GROUP QUEST TRUSTEE LIMITED 17 Sept 1997 — 17 Sept 2001
HOCKOURT NO. 1 LIMITED 15 Oct 1996 — 17 Sept 1997
DESGRANGES & HUOT LIMITED 14 Feb 1994 — 15 Oct 1996
DESGRANGES UK LIMITED 21 Jan 1994 — 14 Feb 1994
ISOPAD INTERNATIONAL LIMITED 24 Aug 1990 — 21 Jan 1994
BURNFIELD LIMITED 3 Jul 1990 — 24 Aug 1990
TRUSHELFCO (NO. 1624) LIMITED 29 Mar 1990 — 3 Jul 1990
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 £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
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

Email

info@example.com

Website

www.example.com

Full company profile for SPECTRIS PENSION TRUSTEES LIMITED (02486608), an active company based in London, England. Incorporated 29 Mar 1990. Financial intermediation not elsewhere classified. 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

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Spectris Plc
100.0%

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 PLC united kingdom
SPECTRIS PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

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
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
21 May 2025OfficersTermination of Jill Harrison as director on 2025-05-16
21 May 2025OfficersChange to director Mr Douglas Hamilton on 2025-05-19
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

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 May 2025 Officers

Termination of Jill Harrison as director on 2025-05-16

21 May 2025 Officers

Change to director Mr Douglas Hamilton on 2025-05-19

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

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025

Termination of Jill Harrison as director on 2025-05-16

11 months ago on 21 May 2025

Change to director Mr Douglas Hamilton on 2025-05-19

11 months ago on 21 May 2025