Spire House Developments Limited SWINDON


Spire House Developments started in year 2004 as Private Limited Company with registration number 05195102. The Spire House Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Swindon at Unit 15 Interface Business Park. Postal code: SN4 8SY. Since 2017/07/18 Spire House Developments Limited is no longer carrying the name Spire House Finance.

The firm has one director. Stephen A., appointed on 2 August 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bridget J. who worked with the the firm until 11 May 2018.

Spire House Developments Limited Address / Contact

Office Address Unit 15 Interface Business Park
Office Address2 Binknoll Lane Wootton Bassett
Town Swindon
Post code SN4 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05195102
Date of Incorporation Mon, 2nd Aug 2004
Industry Buying and selling of own real estate
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Stephen A.

Position: Director

Appointed: 02 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2004

Resigned: 02 August 2004

Bridget J.

Position: Secretary

Appointed: 02 August 2004

Resigned: 11 May 2018

Alun L.

Position: Director

Appointed: 02 August 2004

Resigned: 02 December 2016

Mark J.

Position: Director

Appointed: 02 August 2004

Resigned: 01 July 2015

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Spire House Holdings Limited from Swindon, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Stephen A. This PSC has significiant influence or control over the company,. Moving on, there is Alun L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Spire House Holdings Limited

15 Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10485569
Notified on 1 September 2017
Nature of control: 75,01-100% shares

Stephen A.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: significiant influence or control

Alun L.

Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control: significiant influence or control

Company previous names

Spire House Finance July 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand185 831171 81643 730504 756957 05330 241
Current Assets7 565 8384 408 2397 122 6858 624 9728 182 8627 927 948
Debtors4 913 7092 271 5035 191 0482 193 5762 376 0883 808 514
Net Assets Liabilities 3 915 6564 661 3644 865 4455 273 4503 475 628
Other Debtors4 603 5301 806 2455 100 30868 068558 629267 777
Property Plant Equipment10 16213 59357 04697 109154 134136 353
Total Inventories2 466 2981 964 9201 887 9075 858 5724 291 092 
Other
Accumulated Depreciation Impairment Property Plant Equipment9 5666 5867 75030 72869 387109 318
Amounts Owed By Related Parties232 696393 26318 33820 00025 888104 307
Amounts Owed To Group Undertakings644 722704 5231 407 1111 619 111415 111 
Average Number Employees During Period 44445
Bank Borrowings Overdrafts1 293 000  126 848 740
Corporation Tax Payable 12 30098 31938 064  
Corporation Tax Recoverable    7 2097 209
Creditors3 342 0691 312 3363 299 8334 629 4653 036 333850 000
Fixed Assets10 166819 753848 289888 352165 400136 354
Increase From Depreciation Charge For Year Property Plant Equipment 5 1658 05322 97844 79548 751
Investments Fixed Assets4806 160791 243791 24311 2661
Investments In Group Undertakings Participating Interests 806 160791 243791 24311 2661
Net Current Assets Liabilities4 223 7693 095 9033 822 8523 995 5075 146 5294 189 274
Other Creditors1 382 267588 1511 737 1472 775 1382 567 030850 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 8 1456 889 6 1368 820
Other Disposals Property Plant Equipment 15 93015 500 56 41741 152
Property Plant Equipment Gross Cost19 72820 17964 796127 837223 521245 671
Provisions For Liabilities Balance Sheet Subtotal  9 77718 41438 479 
Total Additions Including From Business Combinations Property Plant Equipment 16 38160 11763 041152 10163 302
Total Assets Less Current Liabilities4 233 9353 915 6564 671 1414 883 8595 311 9294 325 628
Trade Creditors Trade Payables22 0807 36257 25670 30454 192105 687
Trade Debtors Trade Receivables77 48371 99572 40266 1112 1891 852

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 29th, February 2024
Free Download (12 pages)

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