Ltd Facts The UK company register, as filed

Register entry · No. 01362065

SPECMAT LIMITED

Active Private Limited Company Incorporated 7 Apr 1978

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,553,312.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 1978 (48 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STREET COURT, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9QA

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. SPECMAT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £63,015 £6,553,312 3
31 Jan 2025 not published not published £55,841 £5,956,454 3
31 Jan 2024 not published £-431,854 £169,675 £6,203,639 3
31 Jan 2023 not published £-438,769 £38,497 £6,635,493 3
31 Jan 2022 not published £-180,242 £58,081 £7,074,262 3
31 Jan 2021 not published £-163,222 £66,453 £7,254,504 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Edward Lee Smith Company Director Director — — November 1954 British · United Kingdom
Susan Frances Smith Company Director 1 Dec 1996 — April 1956 British · United Kingdom
Lucinda Marie Millicent Sharp-Smith Director Director 4 Feb 2016 — July 1986 British · United Kingdom
Susan Frances Smith Secretary 9 Jul 2013 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Susan Frances Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1956 British · United Kingdom
Mr Richard Edward Lee Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1954 British · United Kingdom
Mrs Lucinda Marie Millicent Sharp-Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Mar 2021 — July 1986 British · United Kingdom

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 SPECMAT LIMITED still trading?

The register shows SPECMAT LIMITED as active.

What does SPECMAT LIMITED do?

It files these industry codes 64304 (Activities of open-ended investment companies); 68209 (Other letting and operating of own or leased real estate).

When was SPECMAT LIMITED set up?

It was incorporated on 7 April 1978.

When are SPECMAT LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SPECMAT LIMITED's next confirmation statement due?

By 12 November 2026.

Who runs SPECMAT LIMITED?

SPECMAT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64304), active, set up around the same time. More in this industry →

  1. 01396549 HIGHTOWN SECURITIES LIMITED Active Private Limited Company Inc. 27 Oct 1978 64304 · Activities of open-ended investment companies
  2. 01380170 REDCLIFFE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 24 Jul 1978 64304 · Activities of open-ended investment companies
  3. 01356560 ACORN CLASSICS HOUSE LIMITED Active Private Limited Company Inc. 8 Mar 1978 64304 · Activities of open-ended investment companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House