Spire Windscreens Limited

Dissolved 10 Feb 202601931028 Private limited company
Incorporated
16 July 1985
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors at dissolution
Joakim Rizwan Rasiwala
Owners at dissolution
Accounts type
Unaudited abridged
Region
East Midlands
Address
Longwood Rd Brookhill Ind Estate
Pinxton
Nottingham
NG16 6NT

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British
Born March 1976 (50)
Rasiwala, Joakim Rizwan
Director · Appointed 1 April 2024
Swedish
Born February 1970 (56)
Director · Appointed 1 April 2024
British
Born September 1985 (41)
Officer history (9 former)
1 December 2024
Resigned Watters, Peter John as Director
15 November 2024
Appointed Boon, Stuart Jonathan as Director
15 November 2024
Resigned Pearson, Stuart Robert as Director
1 April 2024
Appointed Rasiwala, Joakim Rizwan as Director
1 April 2024
Appointed Reynolds, James William as Director
1 April 2024
Appointed Watters, Peter John as Director
1 April 2024
Resigned Pearson, Lynn Alma as Secretary
1 April 2024
Resigned Pearson, Robert as Director
31 August 2015
Resigned Pearson, Steve as Director
20 May 2013
Appointed Pearson, Lynn Alma as Secretary
20 May 2013
Resigned Wright, Jane Anne as Secretary
1 November 2010
Appointed Pearson, Stuart Robert as Director
21 September 2003
Appointed Pearson, Steve as Director
3 December 1999
Appointed Wright, Jane Anne as Secretary
3 December 1999
Resigned Doody, Joanne as Secretary
30 July 1996
Appointed Doody, Joanne as Secretary
30 July 1996
Resigned Pearson, Janet as Secretary
1 July 1996
Resigned Rouse, Steven as Director
7 April 1986
Appointed Rouse, Steven as Director
7 April 1986
Appointed Pearson, Robert as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02098007
Former controllers (2)
1 April 2024
Ceased Robert Pearson — Owns 25–50% of shares
1 April 2024
Ceased Lynn Alma Pearson — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cary UK Ltd Owns 75–100% of shares
Autoscreens Direct Limited Owns 75–100% of shares
J Huggins and Son Limited Owns 75–100% of shares
Masterglass Windscreens Ltd Owns 75–100% of shares
National Windscreens (Replacements) Limited Holds 75–100% of voting rights
NW (York) Limited Owns 75–100% of shares
Rapid Windscreens Holdings Limited Owns 75–100% of shares
Rapid Windscreens Limited Owns 75–100% of shares
Spire Windscreens Limited This company DissolvedOwns 75–100% of shares
Western AG Ltd Owns 75–100% of shares
Charles Pugh (Glass) Limited Owns 75–100% of shares
Mobile Windscreens Limited In liquidationOwns 75–100% of shares
Morgans Windscreens Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 29 March 2024 · unaudited abridged accounts

Net Assets
£253,039
Cash
£226,284
Employees
11
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £94,378 £117,321 £178,016 £253,039
Balance sheet detail
20242023202220212020
Fixed Assets£22,727£44,561£58,619£79,476
Current Assets£474,241£415,234£358,910£307,769
Debtors£207,351£268,587£253,828£284,077
Cash£226,284£115,032£70,505£793
Creditors (< 1 year)£238,777£228,315£275,293£280,403£257,617
Creditors (> 1 year)£0£11,083£23,096
Net Current Assets£235,464£139,941£78,507£50,152
Net Assets£253,039£178,016£117,321£94,378
Shareholder Funds£253,039£178,016£117,321£94,378

Filings 122

Show all 122 filings

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