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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SPECIAL PURPOSE ELECTRONICS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number01667465
Founded27/09/1982
PurposeSecurity systems service activities
AddressC/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Confirmation StatementNext due: 20/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/09/1982
Registry AuthorityCompanies House
Registered Capital1000 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

27/02/2026

Annual accounts filed

Dormant accounts

View file in Documents

25/02/2026

Resigned Richard Mark West (person)

Resigned as Director

27/09/1982

Company incorporated

Incorporation date: 1982-09-27

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Beart Howard Investments Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Simon Gareth Thomas

Director

Appointed: 28/08/2020

—
Darren Green

Director

Appointed: 28/08/2020

—
Thomas Henry Greville Howard

Director

Appointed: 27/11/2014

—
Richard Mark West

Director

Appointed: 25/07/2023 · Resigned: 25/02/2026

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Beart Howard Investments Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Hunters Law Llp

Lincoln's Inn, 9 New Square

London

WC2A 3QN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Profit / (loss): £600.9K

Key figures

Profit / (loss)

2014£600.852
2015£20.404

Total assets

2014£601.852
2015£21.404

Current Assets

2014£1.429.153
2015£726.227

Net Current Assets Liabilities

2014£528.869
2015£-22.805

Total Assets Less Current Liabilities

2014£627.314
2015£34.038

Debtors

2014£1.155.938
2015£540.032

Number Shares Allotted

2014—
20151000

Par Value Share

2014—
2015£1

Called Up Share Capital

2014£1000
2015£1000

Cash Bank In Hand

2014£263.215
2015£186.195

Creditors Due After One Year

2014£23.377
2015£12.634

Creditors Due Within One Year

2014£900.284
2015£749.032

Fixed Assets

2014£98.445
2015£56.843

Net Assets Liabilities Including Pension Asset Liability

2014£601.852
2015£21.404

Profit Loss Account Reserve

2014£600.852
2015£20.404

Provisions For Liabilities Charges

2014£2085
2015£0

Share Capital Allotted Called Up Paid

2014£1000
2015£1000

Shareholder Funds

2014£601.852
2015£21.404

Stocks Inventory

2014£10.000
2015£0

Tangible Fixed Assets

2014£98.445
2015£56.843

Tangible Fixed Assets Cost Or Valuation

2014£462.481
2015£325.185

Tangible Fixed Assets Depreciation

2014£364.036
2015£268.342

Tangible Fixed Assets Depreciation Charged In Period

2014—
2015£33.179

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2014—
2015£128.873

Tangible Fixed Assets Disposals

2014—
2015£137.296
Metric20142015
Profit / (loss)£600.852£20.404
Total assets£601.852£21.404
Current Assets£1.429.153£726.227
Net Current Assets Liabilities£528.869£-22.805
Total Assets Less Current Liabilities£627.314£34.038
Debtors£1.155.938£540.032
Number Shares Allotted—1000
Par Value Share—£1
Called Up Share Capital£1000£1000
Cash Bank In Hand£263.215£186.195
Creditors Due After One Year£23.377£12.634
Creditors Due Within One Year£900.284£749.032
Fixed Assets£98.445£56.843
Net Assets Liabilities Including Pension Asset Liability£601.852£21.404
Profit Loss Account Reserve£600.852£20.404
Provisions For Liabilities Charges£2085£0
Share Capital Allotted Called Up Paid£1000£1000
Shareholder Funds£601.852£21.404
Stocks Inventory£10.000£0
Tangible Fixed Assets£98.445£56.843
Tangible Fixed Assets Cost Or Valuation£462.481£325.185
Tangible Fixed Assets Depreciation£364.036£268.342
Tangible Fixed Assets Depreciation Charged In Period—£33.179
Tangible Fixed Assets Depreciation Decrease Increase On Disposals—£128.873
Tangible Fixed Assets Disposals—£137.296

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Confirmation statement

09/04/2026

View

Termination of director appointment

30/03/2026

View

Dormant accounts

27/02/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2015

Filed: 30/06/2015

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪PTMK HOLDINGS LIMITED🇬🇧GALLUZZO, Mark AnthonySAMUELLA GUEDENATHALIE RATAUX
Current ratio (2015)Current ratio
0,97×
YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
-96,6%
Return on assets (net) (2015)Return on assets (net)
95,3%
CAGR profit / (loss) (2014–2015)CAGR profit / (loss)
-96,6%
YoY total assets (2014 vs 2015)YoY total assets
-96,4%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2014 vs 2015)
-96,6%
YoY total assets (2014 vs 2015)
-96,4%
YoY net current assets (2014 vs 2015)
-104,3%
CAGR profit / (loss) (2014–2015)
-96,6%
CAGR total assets (2014–2015)
-96,4%
  1. –
  2. –
  3. –SPECIAL PURPOSE ELECTRONICS LIMITED

Efficiency & returns

Return on assets (net) (2014)
99,8%
Return on assets (net) (2015)
95,3%

Working capital & liquidity

Current ratio (2014)
1,59×
Net current assets (2014)
528.869 £
Current ratio (2015)
0,97×
Net current assets (2015)
-22.805 £
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