Annual accounts
Total Exemption Full accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
SPECLE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Goodwood House, Sandy Lane, Cobham, Surrey KT11 2EP
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/04/2026View PDF (1 pages)
Previous accounting period extended from 2025-12-31 to 2026-03-31
- 07/01/2026View PDF (2 pages)
Appointment of Mr Anthony John Taylor as a director on 2025-11-03
- 07/01/2026View PDF (2 pages)
Appointment of Mr Alan John Roche as a director on 2025-11-03
- 06/01/2026View PDF (2 pages)
Notification of Qmuli Limited as a person with significant control on 2025-11-03
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/11/2026Filing deadline
Last statement 30/10/2025Due 13/11/2026
- Next statement date
- 30/10/2026
- Last statement dated
- 30/10/2025
Financial performance
The latest figures SPECLE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£559.24K2024
15.28%vs 20232023: £485.11K
Total Assets
£631.81K2024
10.66%vs 20232023: £570.95K
Cash in Bank
£263.84K2024
32.97%vs 20232023: £198.42K
Total Liabilities
£67.24K2024
-15.91%vs 20232023: £79.96K
Employees
52024
-1vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 15.28% on 2023. See the full financial analysis for SPECLE LIMITED.
The full financial record
Four ways through SPECLE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | -1 |
| 2023 | 6 | +1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/11/2025–Present | 6 | |
| Director | 16/11/2011–26/04/2013 | 8 | |
| Corporate Secretary | 07/02/2007–17/07/2008 | 538 | |
| Secretary | 30/10/2006–06/02/2007 | 0 | |
| Secretary | 23/06/2017–27/07/2020 | 0 | |
| Director | 26/04/2013–27/07/2020 | 6 | |
| Director | 09/04/2009–Present | 4 | |
| Director | 09/04/2009–27/07/2020 | 40 | |
| Director | 09/05/2011–27/07/2020 | 8 | |
| Director | 30/10/2006–23/06/2017 | 3 | |
| Secretary | 22/01/2010–23/06/2017 | 0 | |
| Director | 03/11/2025–Present | 3 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/11/2025–Present | 0 | |
| 27/07/2020–03/11/2025 | 4 | |
| 27/07/2020–Present | 4 | |
| 27/07/2020–17/03/2022 | 7 | |
| 30/10/2016–27/07/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 08/11/2022
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 20/04/2026
- 5 months ago
What changed in the last year
- Officer changes (4)Latest 07/01/2026
- Confirmation statementLatest 31/10/2025
Filing timeline
- 20/04/2026View PDF (1 pages)
Previous accounting period extended from 2025-12-31 to 2026-03-31
- 07/01/2026View PDF (2 pages)
Appointment of Mr Anthony John Taylor as a director on 2025-11-03
- 07/01/2026View PDF (2 pages)
Appointment of Mr Alan John Roche as a director on 2025-11-03
- 06/01/2026View PDF (2 pages)
Notification of Qmuli Limited as a person with significant control on 2025-11-03
- 06/01/2026View PDF (1 pages)
Cessation of Simon Brett Murray as a person with significant control on 2025-11-03
- 31/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-30 with no updates
- 29/04/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 06/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-30 with no updates
- 30/04/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 30/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-30 with no updates
- 07/09/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-12-31
- 09/03/2023View PDF (2 pages)
Change of details for Mr Simon Brett Murray as a person with significant control on 2022-03-17
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to SPECLE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
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- Employees
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MARIN SOFTWARE LIMITED
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- Activity
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S.B. COMPUTERS LTD.
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About SPECLE LIMITED
A short description of the company, written from its Companies House record.
SPECLE LIMITED is a private limited company registered in the United Kingdom, based in Goodwood House, Sandy Lane, Cobham, Surrey KT11 2EP. Companies House classifies its business as Business and domestic software development. It has been on the register for 19 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £559.24K and 5 employees.
SPECLE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SPECLE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
SPECLE LIMITED is recorded as active on the Companies House register, and has been on it since 30/10/2006.
The most recent accounts Okredo holds cover 2024 and report net assets of £559.24K, total assets of £631.81K, cash in bank of £263.84K and total liabilities of £67.24K.
The most recent document on the record is dated 20/04/2026: Previous accounting period extended from 2025-12-31 to 2026-03-31, 5 months ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 13/11/2026.
Companies House lists 12 officers (3 currently in post) and 5 people with significant control (2 current).