UK Companies House feature
SPECTRUM WELLNESS UK LTD
Profile
- Company number
- 11815511
- Status
- Active
- Incorporation
- 2019-02-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the Company had net liabilities of £810,357 (2023: £1,147,329). From review of forecast cash flows for the remainder of 2025 and 2026, the directors are satisfied that the Group, will have sufficient funds to meet all obligations as they fall due for at least twelve months from the date of approval of the financial statements. The company's parent undertaking has committed to providing the company with sufficient funding as required to ensure it can meet all obligations as they fall due for a period of at least twelve months from the date of approval of the financial statements. Accordingly, the company's financial statements are prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSTELLO, Stephen | Secretary | 2019-02-08 | — | — |
| HIGGINS, Kevin | Secretary | 2024-05-12 | — | — |
| CHICK, Gareth John | Director | 2022-10-19 | Jul 1957 | British |
| COSTELLO, Stephen | Director | 2019-02-08 | Sep 1990 | Irish |
| MCGOLDRICK, Stuart | Director | 2019-02-08 | Oct 1974 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Sarah | Director | 2019-02-08 | 2022-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stuart Mcgoldrick | Individual | Shares 25–50%, Voting 25–50% | 2019-02-08 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | ANNOTATION | miscellaneous | legacy |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-06 | AA | accounts | accounts with accounts type small |
| 2024-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-05 | MA | incorporation | memorandum articles |
| 2024-07-30 | RESOLUTIONS | resolution | resolution |
| 2024-05-14 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AA | accounts | accounts with accounts type small |
| 2023-04-04 | CH01 | officers | change person director company with change date |
| 2023-04-03 | CH01 | officers | change person director company with change date |
| 2023-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-31 | CH01 | officers | change person director company with change date |
| 2023-03-31 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months