SPECTRA GROUP (UK) LIMITED

Company number 04570376 ·

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Shareholders' funds

£2,801,851

Balance sheet as at 2025-07-31

View full accounts →

What it does

Spectra Group (UK) Limited, hereafter Spectra UK, is a provider of secure voice, data and satellite communications, for locations with limited or compromised infrastructure. Spectra Group (US) Inc, hereafter Spectra US, is a provider of secure voice, data and satellite communications, for locations with limited or compromised infrastructure. Spectra Group (AUS) Pty, hereafter Spectra AUS, is a provider of secure voice, data and satellite communications, for locations with limited or compromised infrastructure. The main customers of the Spectra Group, hereafter the 'Group', are members of the Defence & Government Organisations.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2002-10-23
Employees
35 (2025 accounts · was 31 in 2024)
Registered office
Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES
Postcode
HR2 9ES
Capital
455,139 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-07-31
Next due by
2027-04-30
Financial year end
31 July

Confirmation statement

Last statement dated
2026-02-18
Next due by
2027-03-04
View filing history →

Nature of business (SIC)

  • 61300 Satellite telecommunications activities

Officers 4 current · 5 resigned

Appointed 2021-05-19
Paul DAVIES Director
Appointed 2021-05-19
Rhian Carla DAVIES Secretary
Appointed 2020-02-01
MR Simon DAVIES Director
Appointed 2004-10-04

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.spectra-group.co.uk

Previous company names

NameDate changed
SPECTRA TELECOM SOLUTIONS LIMITED2007-07-19

Previous registered addresses 4

AddressChanged on
THE GRANARY LINTRIDGE FARM, BROMSBERROW HEATH, LEDBURY, HEREFORDSHIRE, HR8 1PB2012-02-29
HEREFORD HOUSE, 20 EAST STREET, HEREFORD, HEREFORDSHIRE HR1 2LU2006-06-16
HEREFORD HOUSE, 3 OFFA STREET, HEREFORD, HEREFORDSHIRE HR1 2LL2006-03-31
HIGHSTONE COMPANY FORMATIONS, LIMITED HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU2003-01-22

Among its peers

Top 10%

by shareholders' funds, of 56 similar companies in HR — measured against the wider sector

The largest employer among its local peers (35 staff).

Among the oldest 25% of its local peers, trading since 2002.

The class of 2002

40%

of the 122,927 companies incorporated in 2002 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2021-02-11
Price paid, where recorded
£820,000
Where
Herefordshire (2)
Title numberCounty Tenure RegisteredPrice paid
HE18788 Herefordshire Freehold 2021-02-11 £820,000
HE34718 Herefordshire Freehold 2021-02-11

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.