# Specac Limited

## Details

- **Company number:** [01008689](https://find-and-update.company-information.service.gov.uk/company/01008689)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1971
- **Registered office:** SCIENCE AND INNOVATION CENTRE UNIT 12, HALO BUSINESS PARK, CRAY AVENUE, ORPINGTON, BR5 3FQ
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Specac Holdco Limited](/group/36261) (2 companies)


## Previous names

- Graseby Specac Limited (until 25 Feb 1999)
- Specac Limited (until 2 Jan 1992)
- Analytical Accessories Limited (until 1 Jul 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Stephen David | director | 17 Oct 2024 |  |
| DEARDEN, Mark | director | 1 Jul 2024 |  |
| DUBINA, Henry Joseph | director | 19 Mar 2024 |  |
| RAY, Jay | director | 19 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specac International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £12,145,290 | £15,642,391 | £2,414,672 | 77 |
| 31 Mar 2024 | £14,314,278 | £14,937,866 | £2,887,276 | 81 |
| 31 Mar 2022 | £13,719,741 | £7,759,511 | £4,168,229 | 76 |
| 31 Mar 2021 | £10,985,630 | £7,907,650 | £2,657,334 | 79 |
| 31 Mar 2020 | £12,229,467 | £7,046,201 | £1,708,619 | 80 |



## Owned by

Specac Limited → [Specac International Limited](/company/09432751) → [Specac Holdco Limited](/company/15399670)





## Companies at the same address

- [Specac International Limited](/company/09432751) (09432751)