SPECFLUE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
66
Average over period
Profit before tax
£986K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SPECFLUE LIMITED 1992-09-29 → present
- NAMEDUO LIMITED 1992-05-20 → 1992-09-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,844,839 | £25,076,324 | |
| Operating profit | £1,801,285 | £618,813 | |
| Profit before tax | £1,933,889 | £985,590 | |
| Net profit | £1,477,510 | £911,331 | |
| Cash | £4,125,830 | £4,877,822 | |
| Total assets less current liabilities | £7,892,652 | £9,033,130 | |
| Net assets | £7,862,388 | £9,014,644 | |
| Equity | £7,862,388 | £9,014,644 | |
| Average employees | 65 | 66 | |
| Wages | £2,439,330 | £3,350,892 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.9% | 2.5% | |
| Net margin | 6.5% | 3.6% | |
| Return on capital employed | 22.8% | 6.9% | |
| Current ratio | 2.80x | 5.72x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing going concern, the directors have considered detailed forecasts, including profit and loss projections extending beyond 12 months from the date of signing these financial statements. Performance during the final quarter of 2025 has shown signs of market recovery, and the Company is in an adequate financial position heading into 2026. The directors have also taken into account market trends, expectations, and current and future cash resources.”
Significant events
- “During the reporting year the company was acquired by its main supplier which further strengthened the supply chain network and reduced the deliveries risks seen in previous years. As part of the acquisition the company divested its other subsidiaries and now operates as a standalone business rather than as the head office group. The acquisition means the company is now part of Standard Industries Inc, the world's leading provider of building materials for pitched roofs including roofing, chimney and ventilation systems.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Michael Christopher | Director | 2023-12-04 | Dec 1971 | British |
| GOODINGS, Shaun | Director | 2023-12-04 | Nov 1968 | British |
| HALL-ROBERTS, Richard | Director | 2016-09-26 | Jun 1957 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRENS, Gary | Secretary | 2012-02-06 | 2014-02-14 |
| WILLIAMS, Antony Charles | Secretary | 1992-08-05 | 2012-02-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-20 | 1992-08-05 |
| FRY, Janet | Director | 2008-07-01 | 2023-12-04 |
| FRY, Jeremy | Director | 1992-08-05 | 2023-12-04 |
| MASSMANN, Jack William | Director | 1992-09-08 | 1993-05-20 |
| PERRENS, Gary John | Director | 2012-02-06 | 2014-02-14 |
| SAMS, Ian James | Director | 2016-09-26 | 2023-12-04 |
| WILKINSON, Stuart | Director | 2019-09-27 | 2023-12-04 |
| WILLIAMS, Antony Charles | Director | 1992-09-08 | 2012-02-06 |
| WILLIAMS, Shirley Elrema | Director | 2008-07-01 | 2023-12-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-20 | 1992-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schiedel Gmbh & Co.Kg | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-04 | Ceased 2023-12-04 |
| Schiedel Chimney Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-04 | Active |
| Mr Jeremy Fry | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-12-04 |
| Mrs Janet Fry | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-12-04 |
| Mrs Shirley Elrema Williams | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-12-04 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-15 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-27 | AA | accounts | Accounts with accounts type group | |
| 2023-12-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30