opendata.bot
Company number
09223027

SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED

Officer · WOOD, Andrew Stanley and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED
Company number
09223027
Registered office
5 THE QUADRANT, COVENTRY, CV1 2EL · 433 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 17/09/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Stanley Wood
has significant influence or control
Notified 06/04/2016
Mr David Neil Hill
has significant influence or control
Notified 06/04/2016
Spectrum Electrical & Mechanical Engineers Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/01/2026
Tower Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/01/2026 Controls 3 companies
Mr Andrew Stanley Wood
born 08/1962 · United Kingdom has significant influence or control Control ended 13/01/2026 Controls 10 companies
Mr David Neil Hill
born 07/1967 · England has significant influence or control Control ended 13/01/2026 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/01/2026 Controls 4 companies

Serving officers

director Appointed 17/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Person with significant control ceased Tower Holdings Limited
13/01/2026 Person with significant control ceased Mr David Neil Hill
13/01/2026 Person with significant control ceased Mr Andrew Stanley Wood
13/01/2026 Person with significant control added Spectrum Electrical & Mechanical Engineers Limited
31/01/2019 Director resigned HILL, David Neil
06/04/2016 Person with significant control added Tower Holdings Limited
06/04/2016 Person with significant control added Mr David Neil Hill
06/04/2016 Person with significant control added Mr Andrew Stanley Wood
02/10/2015 Director appointed HILL, David Neil
17/09/2014 Director appointed WOOD, Andrew Stanley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -49 -46
Employees (avg) 0 0

Documents for SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED?
According to the official registry, the company number of SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED is 09223027.
Where is SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED registered?
The registered office is 5 THE QUADRANT, COVENTRY, CV1 2EL.
Who runs SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED?
WOOD, Andrew Stanley is listed among the officers of SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED.
What is the SIC code of SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED?
Mr Andrew Stanley Wood is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED (09223027)

SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED is a private limited company incorporated on 17 September 2014 and registered in the United Kingdom under company number 09223027. Its registered office is at 5 THE QUADRANT, COVENTRY, CV1 2EL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Andrew Stanley Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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