SPECTRUM AVIATION LIMITED

Active London

Environmental consulting activities

0 employees
Environmental consulting activities
S

SPECTRUM AVIATION LIMITED

Environmental consulting activities

Founded 25 Nov 2013 Active London, United Kingdom 0 employees
Environmental consulting activities
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £148.00K £0.00 2024 year on year
Total assets £165.00K £0.00 2024 year on year
Total Liabilities £17.00K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom

Credit Report

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£148.00k

Total Liabilities

£17.00k

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

4 active 9 resigned
Status
José Jorge NobreDirectorFrenchUnited Kingdom6418 Jan 2024Active
Joshua Kevin HoopesDirectorBritishUnited Kingdom4514 Feb 2020Active
Kelly BrownDirectorBritishUnited Kingdom4227 Feb 2025Active
Raymond Gerrard CahillSecretaryUnknownUnknown21 May 2021Active

Shareholders

Shareholders (4)

Kerstie Rachel Wright
0.0%
018 Dec 2018
John Wright
0.0%
018 Dec 2018
David John Wright
0.0%
018 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ab Agri Limited

United Kingdom

Active
Notified 14 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David John Wright

Ceased 14 Nov 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with updatesView(3 pages)
2 Jun 2025AccountsAnnual accounts made up to 2024-08-31View(8 pages)
4 Mar 2025OfficersAppointment of Kelly Brown as director on 2025-02-27View(2 pages)
4 Mar 2025OfficersTermination of Scott Michael Gurvis as director on 2025-02-28View(1 page)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-25 with no updatesView(3 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with updates

2 Jun 2025 Accounts

Annual accounts made up to 2024-08-31

4 Mar 2025 Officers

Appointment of Kelly Brown as director on 2025-02-27

4 Mar 2025 Officers

Termination of Scott Michael Gurvis as director on 2025-02-28

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-25 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with updates

3 months ago on 5 Dec 2025

Annual accounts made up to 2024-08-31

9 months ago on 2 Jun 2025

Appointment of Kelly Brown as director on 2025-02-27

1 years ago on 4 Mar 2025

Termination of Scott Michael Gurvis as director on 2025-02-28

1 years ago on 4 Mar 2025

Confirmation statement made on 2024-11-25 with no updates

1 years ago on 28 Nov 2024