# Spectra Group (UK) Limited

## Details

- **Company number:** [04570376](https://find-and-update.company-information.service.gov.uk/company/04570376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2002
- **Registered office:** BRIDGE COURT BARN, KINGSTONE, HEREFORDSHIRE, HR2 9ES
- **Nature of business:** [61300](/sic/61300) Satellite telecommunications activities


## Previous names

- Spectra Telecom Solutions Limited (until 19 Jul 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHSTONE DIRECTORS LIMITED | corporate-nominee-director | 23 Oct 2002 | 25 Oct 2002 |
| HIGHSTONE SECRETARIES LIMITED | corporate-nominee-secretary | 23 Oct 2002 | 25 Oct 2002 |
| DAVIES, Nicola Jane | director | 1 Dec 2002 | 1 Apr 2007 |
| PARAMOUNT SECRETARIES LTD | corporate-secretary | 7 Jan 2003 | 1 May 2010 |
| PARKER & CO (COMPANY SECRETARIES) LTD | corporate-secretary | 2 May 2010 | 31 Jan 2020 |
| DAVIES, Paul | director | 19 May 2021 |  |
| DAVIES, Rhian Carla | director | 19 May 2021 |  |
| DAVIES, Rhian Carla | secretary | 1 Feb 2020 |  |
| DAVIES, Simon | director | 4 Oct 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Davies | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | £21,900,177 | £2,571,681 | £172,844 | 31 |
| 31 Jul 2016 | - | £1,859,465 | £2,381,851 | - |
| 31 Jul 2015 | - | £1,039,366 | £631,619 | - |
| 31 Jul 2014 | - | £1,567,170 | £429,105 | - |




## Controls

- [Longe Flyngyeth Limited](/company/07522517) (07522517)




## Companies at the same address

- [Longe Flyngyeth Limited](/company/07522517) (07522517)
- [Spectra Telecom Solutions Limited](/company/05762928) (05762928)