CompanyCore
UK company intelligence
Company profile report
Prepared 18 June 2026

SPECIAL PURPOSE ELECTRONICS LIMITED

01667465 · ltd · incorporated 1982-09-27

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
SIC codes
80200 — Security systems service activities
Accounts next due
2027-03-31
Confirmation statement next due
2027-04-20

2. Directors (3 active)

GREEN, Darren
director · appointed 2020-08-28 · born 2/1978 (age 48)
HOWARD, Thomas Henry Greville
director · appointed 2014-11-27 · born 8/1983 (age 43)
THOMAS, Simon Gareth
director · appointed 2020-08-28 · born 7/1986 (age 40)

3. Shareholders (1 active)

Beart Howard Investments Limited
75-100% shares · 75-100% voting

4. Group structure

Beart Howard Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Beart Howard Investments Limited
Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score
74/100 (Strong)
Owner dependency
moderate — 50/100
Red flags
0 high · 0 medium · 0 low