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