Spectris Group Holdings Limited
Private limited company, incorporated 27 March 1973, London
Summary
| Company name | Spectris Group Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 01104312 |
| Incorporation date | 27 March 1973 (53 years, 7 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | Fairey Developments Limited and Fairey Overseas Developments Limited |
| Current directors | 5 |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 December 2025 (9 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 3 weeks from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 31 March 2026 (6 months, 2 weeks ago) |
| Next return due | 14 April 2027 (6 months from now) |
Contact
| Registered address | 6th Floor, The Block Space House, 12 Keeley Street London WC2B 4BA |
|---|---|
| Shared address | This company shares its address with 7 other companies |
| Constituency | Holborn and St Pancras |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2025 (9 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 3 weeks from now) |
| Latest return | 31 March 2026 (6 months, 2 weeks ago) |
|---|---|
| Next return due | 14 April 2027 (6 months from now) |
Director overview
Current
5
Retired
29
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 6 October 2026 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 |
|---|---|
| 6 October 2026 | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 |
| 6 October 2026 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 |
| 6 October 2026 | Audit exemption subsidiary accounts made up to 31 December 2025 |
| 21 September 2024 | Statement of capital following an allotment of shares on 22 August 2024
|
Charges
Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
—