Company information:
Specac Limited (No: 01008689)
Status: Active
Incorporated: 22-Apr-1971
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: JAMES MELVILLE JACKSON ( DOB: Jan-1974 From: Apr-2021 )
Current Director: KEVIN O'DONOVAN ( DOB: Nov-1954 From: Aug-2022 )
Current Director: SHANNON JYLES POSTMA ( DOB: Feb-1973 From: Dec-2020 )
Current Director: DAVID JOHN SMITH ( DOB: May-1964 From: Feb-2011 )
Resigned Director: JOHN PETER ROBERT BROWN ( DOB: Nov-1942 From: May-1993 To: Apr-1995 )
Resigned Director: NICHOLAS PAUL CHAMBERLIN ( DOB: Jul-1948 From: Jun-1997 To: Nov-2002 )
Resigned Director: JOHN COOPER ( DOB: Sep-1947 From: Apr-1999 To: Nov-1999 )
Resigned Director: ROGER CLIVE ELLIS ( DOB: Feb-1943 From: Apr-1999 To: May-2000 )
Resigned Director: CHRISTOPHER PAUL FOWLER ( DOB: Jul-1944 From: Feb-1992 To: Mar-1993 )
Resigned Director: PAUL ALAN HAYTER ( DOB: May-1957 From: Jul-2002 To: Oct-2008 )
Resigned Director: DAVID ROBERT HILL ( DOB: Jun-1966 From: Apr-2009 To: Apr-2015 )
Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949 From: Mar-1995 To: Jun-1997 )
Resigned Director: ANDREW WALLACE LITTLE ( DOB: Jun-1939 From: Aug-1991 To: Apr-1999 )
Resigned Director: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Apr-2009 To: Apr-2015 )
Resigned Director: GRAHAM POULTER ( DOB: Feb-1956 From: Apr-1999 To: Dec-2015 )
Resigned Director: STANLEY ALFRED RANSON ( DOB: Apr-1932 From: Aug-1991 To: Mar-1995 )
Resigned Director: WILLIAM ARTHUR EDWARD SELFE ( DOB: Jan-1955 From: Apr-2015 To: Mar-2017 )
Resigned Director: DAVID JOHN SMITH ( DOB: May-1964 From: Feb-2011 To: Jul-2021 )
Resigned Director: DAVID MALCOLM SPENCER ( DOB: Jul-1957 From: May-2000 To: Dec-2001 )
Resigned Director: CHARLES MARK STUTTARD ( DOB: Jan-1955 From: Nov-1999 To: Jul-2002 )
Resigned Director: TREVOR PETER THROWER ( DOB: Dec-1946 From: Aug-1991 To: Nov-1991 )
Resigned Secretary: NEIL ROBERT BURDETT ( DOB: Jun-1955 From: Dec-2000 To: Apr-2009 )
Resigned Secretary: MALCOLM ROBERT HENSBY ( DOB: Jun-1939 From: Jul-1992 To: Oct-1997 )
Resigned Secretary: DONALD HENRY JOHN LESTER ( DOB: Jun-1929 From: Aug-1991 To: Jul-1992 )
Resigned Secretary: ADAM DAVID POWELL ( From: Feb-2012 To: Apr-2015 )
Resigned Secretary: WILLIAM ARTHUR EDWARD SELFE ( From: Apr-2015 To: Mar-2017 )
Resigned Secretary: ALAN SMITH ( DOB: May-1938 From: Oct-1997 To: Dec-2000 )
Resigned Secretary: DAVID MICHAEL WHITING ( DOB: May-1975 From: Apr-2009 To: Feb-2012 )
Persons of Significant Control:
Specac International Limited, Unit 12 Halo Business Park, Cray Avenue, Orpington, BR5 3FQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 769,935 | 2,237,939 | 2,005,988 | 1,761,647 | 1,663,703 | 0.0,769935.0,0.0,2237939.0,2005988.0,0.0,1761647.0,1663703.0 | |||
| Fixed assets / Property, plant and equipment | 519,935 | 1,987,939 | 1,755,988 | 1,511,647 | 1,413,703 | 0.0,519935.0,0.0,1987939.0,1755988.0,0.0,1511647.0,1413703.0 | |||
| Fixed assets / Investments, fixed assets | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 0.0,250000.0,0.0,250000.0,250000.0,0.0,250000.0,250000.0 | |||
| Current assets | 6,374,564 | 6,606,996 | 7,712,065 | 8,930,455 | 10,918,218 | 0.0,6374564.0,0.0,6606996.0,7712065.0,0.0,8930455.0,10918218.0 | |||
| Current assets / Total inventories | 3,217,213 | 2,421,795 | 2,451,505 | 3,168,523 | 4,323,305 | 0.0,3217213.0,0.0,2421795.0,2451505.0,0.0,3168523.0,4323305.0 | |||
| Current assets / Cash at bank and on hand | 584,851 | 1,708,619 | 2,657,334 | 4,168,229 | 3,819,766 | 0.0,584851.0,0.0,1708619.0,2657334.0,0.0,4168229.0,3819766.0 | |||
| Net current assets (liabilities) | 5,245,530 | 5,102,526 | 6,158,255 | 6,193,825 | 8,253,679 | 0.0,5245530.0,0.0,5102526.0,6158255.0,0.0,6193825.0,8253679.0 | |||
| Total assets less current liabilities | 6,015,465 | 7,340,465 | 8,164,243 | 7,955,472 | 9,917,382 | 0.0,6015465.0,0.0,7340465.0,8164243.0,0.0,7955472.0,9917382.0 | |||
| Provisions for liabilities, balance sheet subtotal | -294,264 | -256,593 | -282,317 | -257,538 | 0.0,0.0,0.0,-294264.0,-256593.0,0.0,-282317.0,-257538.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 152,325 | 114,654 | 140,378 | 115,599 | 0.0,0.0,0.0,152325.0,114654.0,0.0,140378.0,115599.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 141,939 | 141,939 | 141,939 | 141,939 | 0.0,0.0,0.0,141939.0,141939.0,0.0,141939.0,141939.0 | ||||
| Net assets (liabilities) | 6,015,465 | 7,046,201 | 7,907,650 | 7,673,155 | 9,659,844 | 0.0,6015465.0,0.0,7046201.0,7907650.0,0.0,7673155.0,9659844.0 | |||
| Equity / share capital and reserves | 4,809,809 | 6,015,465 | 6,015,465 | 7,046,201 | 7,907,650 | 7,907,650 | 7,673,155 | 9,659,844 | 4809809.0,6015465.0,6015465.0,7046201.0,7907650.0,7907650.0,7673155.0,9659844.0 |