Spirotech Global Holdings Ltd in Brookside Ind Estate SAWTRY - PE28 5SB

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Spirotech Global Holdings Ltd SAWTRY

Spirotech Global Holdings started in year 2005 as Private Limited Company with registration number 05363884. The Spirotech Global Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Sawtry at Jade Works. Postal code: PE28 5SB. Since January 23, 2019 Spirotech Global Holdings Ltd is no longer carrying the name Srd Holdings.

The company has 2 directors, namely David G., Russell G.. Of them, David G., Russell G. have been with the company the longest, being appointed on 14 February 2005. Currenlty, the company lists one former director, whose name is Stewart D. and who left the the company on 26 June 2012. In addition, there is one former secretary - Stewart D. who worked with the the company until 6 April 2011.

Spirotech Global Holdings Ltd Address / Contact

Office Address	Jade Works
Office Address2	Brookside Ind Estate
Town	Sawtry
Post code	PE28 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05363884
Date of Incorporation	Mon, 14th Feb 2005
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

David G.

Position: Director

Appointed: 14 February 2005

Russell G.

Position: Director

Appointed: 14 February 2005

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2005

Resigned: 14 February 2005

A.c. Directors Limited

Position: Corporate Director

Appointed: 14 February 2005

Resigned: 14 February 2005

Stewart D.

Position: Secretary

Appointed: 14 February 2005

Resigned: 06 April 2011

Stewart D.

Position: Director

Appointed: 14 February 2005

Resigned: 26 June 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is David G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Russell G. This PSC owns 25-50% shares.

David G.

Notified on	1 May 2016
Nature of control:	25-50% shares

Russell G.

Notified on	1 May 2016
Nature of control:	25-50% shares

Company previous names

Srd Holdings	January 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	249 683	249 683	471 536

Balance Sheet
Cash Bank On Hand			6 233	504 145	588 549	515 089	407 566	153 957	346 436
Current Assets		249 698	6 232	529 827	597 190	515 089	407 566	212 363	3 367 289
Debtors	249 698	249 698		25 682	8 641			58 406	3 020 853
Net Assets Liabilities			471 536	711 697	904 602	1 396 370	3 554 341	3 616 749	4 319 860
Other Debtors				25 682	8 641			58 406
Property Plant Equipment			1 253 700	1 417 223	1 513 841	1 745 618	3 813 716	4 320 902	3 111 237
Cash Bank In Hand			6 232
Net Assets Liabilities Including Pension Asset Liability	249 683	249 683	471 536
Tangible Fixed Assets			1 253 700

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	249 583	249 583	471 436
Shareholder Funds	249 683	249 683	471 536

Other
Accumulated Depreciation Impairment Property Plant Equipment								3 725	13 274
Additions Other Than Through Business Combinations Property Plant Equipment				163 523	96 618
Administrative Expenses					1 610	3 595
Amounts Owed By Related Parties									3 000 000
Amounts Owed To Group Undertakings						495 427	347 423	251 843	364 283
Amounts Owed To Related Parties			456 815	836 247	795 908	495 427
Average Number Employees During Period						2	2	2	2
Bank Borrowings			267 710	314 700	336 600	274 723
Bank Borrowings Overdrafts						274 723	216 229	295 861	75 924
Comprehensive Income Expense							2 247 971		873 111
Corporation Tax Payable						11 726		773	129 406
Cost Sales					70 000
Creditors			267 710	314 700	336 600	274 723	216 229	295 861	86 458
Dividend Per Share Interim			490	600	600
Dividends Paid					-60 000	-90 000	90 000	140 000	170 000
Fixed Assets	100	100	1 253 800	1 417 323	1 513 941	1 745 718	3 813 816	4 321 002	3 111 487
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax									1 337 500
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						231 777	1 953 382
Gross Profit Loss					16 400	82 850
Income From Shares In Group Undertakings					250 000	300 000
Increase From Depreciation Charge For Year Property Plant Equipment								3 725	9 549
Interest Payable Similar Charges Finance Costs					11 204	17 538
Investments Fixed Assets	100	100	100	100	100	100	100	100	250
Investments In Group Undertakings Participating Interests						100	100	100	250
Investments In Subsidiaries			100	100	100	100
Net Current Assets Liabilities	249 583	249 583	-514 554	-390 926	-272 739	-74 625	-43 246	-408 392	1 294 831
Number Shares Issued Fully Paid				66	66	66
Operating Profit Loss					14 790	79 255
Other Creditors			116	115	115	116	120	119	10 534
Other Disposals Property Plant Equipment									4 226 802
Other Taxation Social Security Payable						7 928	20 758		36 831
Par Value Share		1	1		1	1
Profit Loss					252 905	349 991	294 589	202 408	-464 389
Profit Loss On Ordinary Activities Before Tax					253 586	361 717
Property Plant Equipment Gross Cost			1 253 700	1 417 223	1 513 841	1 745 618	3 813 716	4 324 627	3 124 511
Taxation Social Security Payable			5 213	12 346	681	19 654
Tax Tax Credit On Profit Or Loss On Ordinary Activities					681	11 726
Total Additions Including From Business Combinations Property Plant Equipment							114 716	510 911	1 689 186
Total Assets Less Current Liabilities		249 683	739 246	1 026 397	1 241 202	1 671 093	3 770 570	3 912 610	4 406 318
Total Borrowings			267 710	314 700	336 600	274 723
Total Increase Decrease From Revaluations Property Plant Equipment						231 777	1 953 382		1 337 500
Trade Creditors Trade Payables							9 286	334 571
Trade Debtors Trade Receivables									20 853
Transfers To From Retained Earnings Increase Decrease In Equity									-2 185 159
Turnover Revenue					86 400	82 850
Creditors Due After One Year			267 710
Creditors Due Within One Year	115	115	520 786
Number Shares Allotted	66	66	66
Percentage Subsidiary Held		100	100
Value Shares Allotted	66	66	66

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2023 filed on: 12th, April 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2023 filed on: 12th, April 2024	accounts	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 27th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 26th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 13th, March 2020	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 23, 2019 filed on: 23rd, January 2019	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 11th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AD01	New registered office address Jade Works Brookside Ind Estate Sawtry Cambs PE28 5SB. Change occurred on March 22, 2017. Company's previous address: 15 Station Road St Ives Cambs PE27 5BH. filed on: 22nd, March 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 18th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 18, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 17th, February 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 15th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 20, 2014: 100.00 GBP	capital
OC	Section 125 filed on: 26th, November 2013	miscellaneous	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 12th, March 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on November 23, 2012 filed on: 23rd, November 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 23rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 12th, January 2012	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 9, 2011 filed on: 9th, May 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
CH01	On February 14, 2011 director's details were changed filed on: 17th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 17th, February 2011	annual return	Free Download (6 pages)
CH01	On March 31, 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
CH01	On February 25, 2009 director's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
CH01	On February 25, 2009 director's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 28th, January 2010	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/2009 to 30/06/2009 filed on: 22nd, May 2009	accounts	Free Download (1 page)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 21st, December 2008	accounts	Free Download (9 pages)
363a	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 12th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 12th, December 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 3rd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 3rd, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 10th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 10th, March 2007	accounts	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
288a	On December 2, 2005 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On December 2, 2005 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, September 2005	capital	Free Download (2 pages)
288a	On April 5, 2005 New secretary appointed;new director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On April 5, 2005 New secretary appointed;new director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On April 5, 2005 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On April 5, 2005 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288b	On March 8, 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On March 8, 2005 Director resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On March 8, 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On March 8, 2005 Director resigned filed on: 8th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (15 pages)

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