Spa Investments Ltd

Active00379425 Private limited company
Incorporated
19 March 1943 (83 years)
Previously known as
Spa Ballroom (Leamington) Limited (until 3 December 2008)
Industry
Development of building projects (41100)
Directors
Andrew Fairbrother
Linda Fairbrother
Owned by
Linda Joy Fairbrother
Accounts type
Total exemption full
Region
West Midlands
Address
Fairway House
Fairway Rise
Kenilworth
CV8 2XN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Fairbrother, Andrew
Director · Appointed 7 March 2026
British
Born September 1973 (53)
Secretary · Appointed 2 August 2007
British
Director · Appointed 21 December 2006
British
Born May 1944 (82)
Fairbrother, Linda
Director · Appointed 31 October 2005
British
Born March 1943 (83)
Officer history (7 former)
7 March 2026
Appointed Fairbrother, Andrew as Director
6 March 2026
Resigned Fairbrother, Andrew as Director
2 August 2007
Appointed Fairbrother, Keith Eli as Secretary
2 August 2007
Resigned Fairbrother, Linda as Secretary
28 December 2006
Resigned Stanley, Vera as Director
28 December 2006
Resigned Thackray, Leonard as Director
21 December 2006
Resigned Evans, Jill Margaret as Director
21 December 2006
Appointed Fairbrother, Keith Eli as Director
21 December 2006
Appointed Fairbrother, Linda as Secretary
21 December 2006
Appointed Fairbrother, Andrew as Director
21 December 2006
Resigned Evans, David John as Secretary
31 October 2005
Appointed Evans, David John as Secretary
31 October 2005
Appointed Evans, Jill Margaret as Director
31 October 2005
Resigned Thackray, Leonard as Secretary
31 October 2005
Appointed Fairbrother, Linda as Director
30 April 1992
Appointed Thackray, Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Linda Joy Fairbrother
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1943 (83)

Financials

Cash
£213,321
Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,059,432 £1,992,064 £1,990,449 £2,001,575 £2,041,291 £1,961,418
Balance sheet detail
202520242023202220212020
Fixed Assets£2,287,973£2,291,581£2,290,614£2,295,019£2,292,005£2,283,273
Current Assets£689,823£761,384£930,260£795,046£887,732£832,036
Debtors£476,502£552,887£552,407£551,977£570,909
Cash£213,321£208,497£377,853£243,069£316,823
Creditors (< 1 year)£1,016,378£1,011,674£1,219,299£1,099,616£1,187,673£1,055,877
Net Current Assets(£326,555)(£250,290)(£289,039)(£304,570)(£299,941)(£223,841)
Shareholder Funds£1,961,418£2,041,291£2,001,575£1,990,449£1,992,064£2,059,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
3 April 2026Confirmation statement with no updates8 March 2026
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
30 March 2026Director's details changed
Show all recent filings

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