Register entry · No. 01008689
SPECAC LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,642,391.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 22 Apr 1971 (55 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SCIENCE AND INNOVATION CENTRE UNIT 12, HALO BUSINESS PARK, CRAY AVENUE, ORPINGTON, KENT, ENGLAND, BR5 3FQ
As filed with Companies House. -
Nature of business
- 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 27 Aug 2027
- Last made up to
- 13 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 6
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Names
- SPECAC LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (9 months) | £12,145,290 | £704,525 | £2,414,672 | £15,642,391 | 76 |
| 31 Mar 2024 | £14,314,278 | £2,219,041 | £2,887,276 | £14,937,866 | 77 |
| 31 Mar 2023 * | £14,959,041 | £1,986,689 | £3,819,766 | £9,659,844 | 81 |
| 31 Mar 2022 | £13,719,741 | £1,651,861 | £4,168,229 | £7,759,511 | 75 |
| 31 Mar 2021 | £10,985,630 | £861,449 | £2,657,334 | £7,907,650 | 76 |
| 31 Mar 2020 * | £12,229,467 | £1,030,736 | £1,708,619 | £7,046,201 | 79 |
* From the following year's accounts (prior-year figures).
People
Officers All 32, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jay Ray Director | Director | 19 Mar 2024 | — | April 1971 | American · United States |
| Henry Joseph Dubina Director | Director | 19 Mar 2024 | — | April 1954 | American · United States |
| Mark Dearden Director | Director | 1 Jul 2024 | — | March 1973 | British · England |
| Stephen David Allen | Director | 17 Oct 2024 | — | December 1957 | British · United Kingdom |
| James Dominic Jordan | Secretary | 17 Oct 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Specac International Limited company · 09432751 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SPECAC LIMITED still trading?
The register shows SPECAC LIMITED as active.
What does SPECAC LIMITED do?
It files the industry code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).
When was SPECAC LIMITED set up?
It was incorporated on 22 April 1971.
When are SPECAC LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is SPECAC LIMITED's next confirmation statement due?
By 27 August 2027.
Who runs SPECAC LIMITED?
SPECAC LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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- 01044063 OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS LIMITED Active 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House