Spectrum House Ltd in Melton Mowbray, LE13 1EG

Description

Data updated on: 01-11-2023

Spectrum House Ltd can be reached at Melton Mowbray at 5 Laura Davies Close. You can search for the company by referencing its post code - LE13 1EG. Spectrum House's incorporation dates back to year 2006. The enterprise is registered under the number 05852823 and its current status is active. The company known today as Spectrum House Ltd was known as No. 608 Leicester until 2023-01-03 when the name was replaced. This firm's principal business activity number is 64209 : Activities of other holding companies n.e.c.. The company's most recent annual accounts describe the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-06-21.

In order to satisfy their customer base, the following business is permanently being controlled by a number of two directors who are Paul C. and Karl N.. Their successful cooperation has been of crucial importance to this specific business for 18 years. In order to support the directors in their duties, this particular business has been utilizing the skills of Paul C. as a secretary since 2006.

Previous company's names
Spectrum House Ltd 2023-01-03
No. 608 Leicester Limited 2006-06-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-01-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Cash Bank On Hand			15 940	52 587	40 581	8 745
Current Assets			15 940	674 705	91 375	9 931
Debtors				450 000	50 794	1 186
Net Assets Liabilities	691 954	691 954	431 979	985 456	422 675	389 572
Other Debtors				450 000	50 794	578
Property Plant Equipment			541 977	127	102	49 986

Capital & Reserves
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other Financial Data
Accrued Liabilities					3 000	6 000
Accrued Liabilities Deferred Income				2 900	3 000
Accumulated Depreciation Impairment Property Plant Equipment			38 327	40	65	6 740
Additions Other Than Through Business Combinations Property Plant Equipment			502 500			69 556
Amounts Owed To Group Undertakings	1 096 112	1 096 112	1 541 846
Average Number Employees During Period	2	2	2	4	4	4
Bank Borrowings				87 199	272 012	253 096
Bank Borrowings Overdrafts				292 410	272 012
Corporation Tax Payable				32 653	37 133
Creditors	1 096 112	1 096 112	187 584	292 410	272 012	290 892
Disposals Property Plant Equipment						-12 997
Finance Lease Liabilities Present Value Total			187 584			10 382
Fixed Assets	1 788 066	1 788 066	2 330 043	850 127	850 102	899 986
Increase From Depreciation Charge For Year Property Plant Equipment			25 125	52 330	25	6 675
Investment Property				850 000	850 000	850 000
Investment Property Fair Value Model				850 000	850 000	850 000
Investments Fixed Assets	1 788 066	1 788 066	1 788 066
Net Current Assets Liabilities	-1 096 112	-1 096 112	-1 636 209	427 739	-155 415	-219 522
Number Shares Issued Fully Paid					200 000	200 000
Other Creditors			7 707	193 998	184 466	195 129
Other Taxation Social Security Payable			981	120	134
Par Value Share						1
Property Plant Equipment Gross Cost			580 304	167	167	56 726
Taxation Social Security Payable					37 133
Total Assets Less Current Liabilities	691 954	691 954	693 834	1 277 866	694 687	680 464
Total Borrowings				309 320	272 012	290 892
Trade Creditors Trade Payables			4 927	385	1 520	23
Trade Debtors Trade Receivables				20 000		608
Deferred Tax Liabilities			74 271
Increase Decrease From Other Changes Investment Property Fair Value Model				281 866
Increase Decrease In Investment Property Fair Value Model				568 134
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss			74 271	-74 271
Investments In Group Undertakings	1 788 066	1 788 066	1 788 066
Net Deferred Tax Liability Asset			74 271
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				106 602
Other Disposals Property Plant Equipment			453 750	580 137
Percentage Class Share Held In Subsidiary		100	100
Provisions For Liabilities Balance Sheet Subtotal			74 271
Taxation Including Deferred Taxation Balance Sheet Subtotal			74 271
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment			531 554
Creditors Due Within One Year
Number Shares Allotted
Percentage Subsidiary Held
Share Capital Allotted Called Up Paid

Company staff

Paul C.

Role: Director

Appointed: 02 November 2006

Latest update: 24 May 2024

Paul C.

Role: Secretary

Appointed: 02 November 2006

Latest update: 24 May 2024

Karl N.

Role: Director

Appointed: 02 November 2006

Latest update: 24 May 2024

People with significant control

Executives with significant control over the firm are: Karl N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karl N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joanne N.

Notified on 6 April 2016

Ceased on 28 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Victoria C.

Notified on 6 April 2016

Ceased on 28 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 6 May 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	6 May 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts 29 September 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	29 September 2016
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 16 April 2014
Date Approval Accounts	16 April 2014

Spectrum House Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul C.

Paul C.

Karl N.

Harvey Ingram Secretaries Limited

Harvey Ingram Directors Limited

People with significant control

Karl N.

Paul C.

Joanne N.

Victoria C.

Accounts Documents

Company filings

Filing category

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