SPECTACLE SOLUTIONS LTD.

Active Darwen

Other business support service activities n.e.c.

10 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
S

SPECTACLE SOLUTIONS LTD.

Other business support service activities n.e.c.

Founded 9 Jul 2003 Active Darwen, England 10 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 19 Jun 2026 1 month remaining
Net assets £54K £2K 2024 year on year
Total assets £142K £51K 2024 year on year
Total Liabilities £88K £49K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPECTACLE SOLUTIONS LTD. (04827311), an active healthcare and wellbeing company based in Darwen, England. Incorporated 9 Jul 2003. Other business support service activities 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 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 (2015–2024)

Cash in Bank

£36.58k

Net Assets

£53.92k

Increased by £2.06k (+4%)

Total Liabilities

£87.64k

Increased by £49.39k (+129%)

Turnover

N/A

Employees

10

Increased by 2 (+25%)

Debt Ratio

62%

Increased by 20 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

1 active 2 resigned
Status
Hakim, ImranDirectorBritishEngland4831 May 2024Active

Shareholders

Shareholders (1)

Ho2 Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Karen Elizabeth Bridle

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ho2 Management Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Charles Bridle

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
SPECTACLE SOLUTIONS LTD. Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
112 Felpham Road, Bognor Regis (PO22 7PR) ARUN
Leasehold-18 Sept 2013
112 Felpham Road, Bognor Regis (PO22 7PR)
Leasehold
Added 18 Sept 2013
District ARUN

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with updates
6 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 6 Oct 2025

Annual accounts filed

6 months ago on 6 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Oct 2025

Confirmation statement made on 5 Jun 2025 with updates

10 months ago on 12 Jun 2025