SPECTACLE SOLUTIONS LTD.

04827311
Active Darwen

Other business support service activities n.e.c.

10 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
S

SPECTACLE SOLUTIONS LTD.

04827311

Other business support service activities n.e.c.

Founded 9 Jul 2003 Active Darwen, England 10 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 Jul 2026 Next due 14 Jul 2027 12 months remaining
Net assets £54K £2K 2024 year on year
Total assets £142K £51K 2024 year on year
Total Liabilities £88K £49K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SPECTACLE SOLUTIONS LTD. (04827311), an active healthcare and wellbeing company based in Darwen, England. Incorporated 9 Jul 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£36.58k

Net Assets

£53.92k

Increased by £2.06k (+4%)

Total Liabilities

£87.64k

Increased by £49.39k (+129%)

Turnover

N/A

Employees

10

Increased by 2 (+25%)

Debt Ratio

62%

Increased by 20 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hakim, ImranDirectorBritishEngland4831 May 2024Active

Shareholders

Shareholders (1)

Ho2 Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ho2 Management Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Charles Bridle

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Karen Elizabeth Bridle

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
SPECTACLE SOLUTIONS LTD. Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
112 Felpham Road, Bognor Regis (PO22 7PR) ARUN
Leasehold-18 Sept 2013
112 Felpham Road, Bognor Regis (PO22 7PR)
Leasehold
Added 18 Sept 2013
District ARUN

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026Confirmation StatementConfirmation statement made on 30 Jun 2026 with updates
30 Jun 2026OfficersAppointment of Mr James Martin Green as director on 23 May 2026
30 Jun 2026OfficersAppointment of Mr Daniel Craig Pederson as director on 23 May 2026
30 Jun 2026CapitalAllotment of shares (GBP 10,000) on 30 Jun 2026
30 Jun 2026CapitalAllotment of shares (GBP 10,000) on 30 Jun 2026
1 Jul 2026 Confirmation Statement

Confirmation statement made on 30 Jun 2026 with updates

30 Jun 2026 Officers

Appointment of Mr James Martin Green as director on 23 May 2026

30 Jun 2026 Officers

Appointment of Mr Daniel Craig Pederson as director on 23 May 2026

30 Jun 2026 Capital

Allotment of shares (GBP 10,000) on 30 Jun 2026

30 Jun 2026 Capital

Allotment of shares (GBP 10,000) on 30 Jun 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Jun 2026 with updates

1 days ago on 1 Jul 2026

Appointment of Mr James Martin Green as director on 23 May 2026

2 days ago on 30 Jun 2026

Appointment of Mr Daniel Craig Pederson as director on 23 May 2026

2 days ago on 30 Jun 2026

Allotment of shares (GBP 10,000) on 30 Jun 2026

2 days ago on 30 Jun 2026

Allotment of shares (GBP 10,000) on 30 Jun 2026

2 days ago on 30 Jun 2026