Spex Group Holdings Limited company overview
Spex Group Holdings Limited is a private limited company registered with company number SC528327. It was incorporated on 1 Mar 2016 and its current status is active.
The registered office is at Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU. The company has 3 active officers. It was previously called Pacific Shelf 1814 Limited.
Spex Group Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 14 Mar 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Spex Group Holdings Limited at a glance
10 years
Trading age
3,906 days since incorporation
3
Active officers
Steven, Gavin, Rachel
105
Filings on record
Latest: 30 Mar 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Spex Group Holdings Limited
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Spex Group Holdings Limited
Based on Spex Group Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Spex Group Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Spex Group Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Aberdeen?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Spex Group Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Mar 2026 · CH01
Director's details changed for Mr Gavin Thomson on 30 Mar 2026
30 Mar 2026 · CH01
Director's details changed for Ms Rachel Lynn Johnson on 30 Mar 2026
30 Mar 2026 · CH01
Director's details changed for Mr Steven Ross Craib on 30 Mar 2026
13 Mar 2026 · CS01
Confirmation statement made on 28 Feb 2026 with updates
23 Dec 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
12 Nov 2025 · TM01
Termination of appointment of Timothy Michael Horsfall as a director on 12 Nov 2025
12 Nov 2025 · AP01
Appointment of Ms Rachel Lynn Johnson as a director on 12 Nov 2025
29 Jul 2025 · PSC02
Notification of a person with significant control
23 Jul 2025 · MA
Memorandum articles
23 Jul 2025 · MA
Memorandum articles
23 Jul 2025 · RESOLUTIONS
Resolutions
22 Jul 2025 · TM02
Termination of appointment of Blackwood Partners Llp as a secretary on 15 Jul 2025
22 Jul 2025 · AP04
Appoint corporate secretary company with name date
18 Jul 2025 · PSC07
Cessation of a person with significant control
18 Jul 2025 · MR04
Mortgage satisfy charge full
16 Jul 2025 · AP01
Appointment of Mr Gavin Thomson as a director on 15 Jul 2025
16 Jul 2025 · AP01
Appointment of Mr Timothy Michael Horsfall as a director on 15 Jul 2025
16 Jul 2025 · AP01
Appointment of Mr Steven Ross Craib as a director on 15 Jul 2025
16 Jul 2025 · TM01
Termination of appointment of Ryan Keith Strachan as a director on 15 Jul 2025
16 Jul 2025 · TM01
Termination of appointment of James George Oag as a director on 15 Jul 2025
Showing the latest 20 of 105 filings. See the full history on Companies House
Accounting services for Spex Group Holdings Limited
From tax to payroll, find accountants who look after every part of Spex Group Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Spex Group Holdings Limited
About Spex Group Holdings Limited
Spex Group Holdings Limited is a UK private limited company based in Aberdeen, registered at Companies House as company number SC528327 since 1 Mar 2016. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Spex Group Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Spex Group Holdings Limited has 105 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Aberdeen?
Businesses like Spex Group Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Aberdeen and get free quotes in minutes.
This page shows public information from Companies House. Director of Spex Group Holdings Limited?
Spex Group Holdings Limited – frequently asked questions
What is the company number of Spex Group Holdings Limited?
Spex Group Holdings Limited is registered at Companies House under company number SC528327.
When was Spex Group Holdings Limited incorporated?
Spex Group Holdings Limited was incorporated on 1 Mar 2016 as a private limited company.
Who are the directors of Spex Group Holdings Limited?
Current officers are Steven Ross Craib (director), Gavin Thomson (director) and Rachel Lynn Johnson (director).
What does Spex Group Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Spex Group Holdings Limited registered?
The registered office address is Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU.
Is Spex Group Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mr Gavin Thomson on 30 Mar 2026 on 30 Mar 2026.