SPECSFACTORY GERMANY LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
£47K
+17.4% vs 2023
Net assets
-£14M
-1.3% lowest in 6 filed years
Employees
4
-80% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£3,034,614 | -£180,694 | |
| Cash | £522,767 | £651,618 | £68,749 | £234,972 | £40,274 | £47,293 | |
| Total assets less current liabilities | -£3,167,919 | -£3,587,050 | -£5,714,880 | -£11,216,130 | -£14,134,566 | -£14,386,554 | |
| Net assets | — | — | — | -£11,216,130 | -£14,250,744 | -£14,431,438 | |
| Equity | -£3,167,919 | -£3,587,050 | -£5,714,880 | -£11,216,130 | -£14,250,744 | -£14,431,438 | |
| Average employees | 1 | 4 | 21 | 31 | 20 | 4 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+17.4%
£40,274 £47,293
-
Net assets
-1.3%
-£14,250,744 -£14,431,438
lowest in 3 filed years
-
Employees
-80%
20 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.02x | 0.01x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Tuerner Audit Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The accounts have been prepared under the going concern concept due to the fact that the company has the continued support of the group. The director has been given assurance that this support will continue for the foreseeable future.”
Significant events
- “After 31 December 2023, the company closed all of its trading premises and restructured the business model.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAMPPETER, Christine | Director | 2015-08-28 | May 1979 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRUEMMEL & KOLLEGEN LTD | Corporate Secretary | 2015-08-28 | 2019-01-01 |
| KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Corporate Secretary | 2019-01-01 | 2024-11-25 |
| KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Corporate Director | 2019-01-01 | 2019-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Super Vista Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | AA | accounts | Accounts with accounts type small | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-17 | AA | accounts | Accounts with accounts type small | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-20 | AA | accounts | Accounts with accounts type small | |
| 2021-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-10 | AA | accounts | Accounts with accounts type micro entity | |
| 2020-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-26 | CH01 | officers | Change person director company with change date | |
| 2019-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-09-20 | AA | accounts | Accounts with accounts type micro entity |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.