Speirs Roberts Ltd HOVE


Speirs Roberts started in year 2015 as Private Limited Company with registration number 09443707. The Speirs Roberts company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hove at C/o Brennan Herriott & Co. Postal code: BN3 3YP.

The company has one director. Steven R., appointed on 17 February 2015. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Joanna R.. There were no ex secretaries.

Speirs Roberts Ltd Address / Contact

Office Address C/o Brennan Herriott & Co
Office Address2 1 Blatchington Road
Town Hove
Post code BN3 3YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09443707
Date of Incorporation Tue, 17th Feb 2015
Industry Television programme production activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Steven R.

Position: Director

Appointed: 17 February 2015

Joanna R.

Position: Director

Appointed: 17 February 2015

Resigned: 29 February 2024

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Steven R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joanna R. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanna R.

Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-05-31
Net Worth13 4603 412     
Balance Sheet
Current Assets28 41957 1037 3973 70321 41425 5597 502
Net Assets Liabilities 3 41233 7815230 35120 0802 536
Cash Bank In Hand28 419      
Intangible Fixed Assets10 000      
Net Assets Liabilities Including Pension Asset Liability13 4603 412     
Tangible Fixed Assets1 322      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve13 458      
Shareholder Funds13 4603 412     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 1261 020900
Average Number Employees During Period   2221
Creditors 65 22552 32820 16623 24220 15514 066
Fixed Assets11 32211 53411 15016 16314 86615 69610 000
Net Current Assets Liabilities2 138-8 12244 93116 1113 3895 4046 564
Total Assets Less Current Liabilities13 4603 41233 7815230 35121 1003 436
Creditors Due Within One Year26 28165 225     
Intangible Fixed Assets Additions10 000      
Intangible Fixed Assets Cost Or Valuation10 000      
Tangible Fixed Assets Additions1 626      
Tangible Fixed Assets Cost Or Valuation1 626      
Tangible Fixed Assets Depreciation304      
Tangible Fixed Assets Depreciation Charged In Period304      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-02-17
filed on: 17th, February 2023
Free Download (3 pages)

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