SPECTRAKEY LTD

Company Registration Number:
07208132 (England and Wales)

Unaudited micro entity accounts for the year ended 31 March 2025

Period of accounts

Start date: 01 April 2024

End date: 31 March 2025

SPECTRAKEY LTD

Contents of the Financial Statements

for the Period Ended 31 March 2025

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

SPECTRAKEY LTD

Company Information

for the Period Ended 31 March 2025




Director: Paul Derrick Warren
Andrew Paul Warren
James Jonathan Warren
Registered office: 13
Hazelwood Close
Chesham
Buckinghamshire
HP5 3DR
Company Registration Number: 07208132 (England and Wales)

SPECTRAKEY LTD

Directors' Report Period Ended 31 March 2025

The directors present their report with the financial statements of the company for the period ended 31 March 2025

Principal Activities

The provision of digital products and internet services, facilities and technical solutions in sound, media and multimedia.

Political and charitable donations

No contributions to political organizations were made during the period. No charitable donations were made during the period.

Directors

The directors shown below have held office during the whole of the period from 01 April 2024 to 31 March 2025
Paul Derrick Warren
Andrew Paul Warren
James Jonathan Warren

This report was approved by the board of directors on 27 December 2025
And Signed On Behalf Of The Board By:

Name: Paul Derrick Warren
Status: Director

Name: Andrew Paul Warren
Status: Director

Name: James Jonathan Warren
Status: Director

SPECTRAKEY LTD

Profit and Loss Account

for the Period Ended 31 March 2025


2025
£

2024
£
Turnover 2,802 4,130
Income from coronavirus (COVID-19) business support grants 0 0
Other Income 0 0
Cost of Materials ( 909 ) ( 735 )
Staff Costs ( 2,251 ) ( 4,692 )
Depreciation and Writeoffs ( 840 ) ( 810 )
Other charges ( 1,644 ) ( 1,466 )
Tax on Profit ( 0 ) ( 0 )
Profit or (Loss) for Period ( 2,842 ) ( 3,573 )

SPECTRAKEY LTD

Balance sheet

As at 31 March 2025


2025
£

2024
£
Called up share capital not paid: 0 0
Fixed Assets: 1,332 2,172
Current assets: 2,322 1,727
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: ( 4,943 ) ( 2,346 )
Net current assets (liabilities): ( 2,621 ) ( 619 )
Total assets less current liabilities: ( 1,289 ) 1,553
Creditors: amounts falling due after more than one year: ( 0 ) ( 0 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): ( 1,289 ) 1,553
Capital and reserves: ( 1,289 ) 1,553

SPECTRAKEY LTD

Balance sheet continued

For the year ending 31 March 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 27 December 2025
And Signed On Behalf Of The Board By:

Name: Paul Derrick Warren
Status: Director

Name: Andrew Paul Warren
Status: Director

Name: James Jonathan Warren
Status: Director

The notes form part of these financial statements

SPECTRAKEY LTD

Footnotes to the Financial Statements

for the Period Ended 31 March 2025

  • 1. Employee Information

    Average number of employees: 6

SPECTRAKEY LTD

Footnotes to the Financial Statements

for the Period Ended 31 March 2025

  • 2. Off balance sheet disclosure

    No