Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 31 January 2026
- Last conf. stmt
- 17 January 2025
Spirit Motor Holdings Limited
- Incorporated
- 17 January 1991 (35 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Mark Stuart Frank Derbyshire
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 33One Canada SquareLondonE14 5AB
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Derbyshire, Mark Stuart Frank
Director · Appointed 6 September 2018
British
Born May 1979 (47)
Director · Appointed 1 January 2002
British
Born November 1974
British
Born February 1948 (78)
Officer history (18 former)
6 March 2022
Resigned Davies, Jonathan Kershaw as Director
29 January 2021
Resigned Moore, Glen as Director
1 August 2020
Appointed Davies, Jonathan Kershaw as Director
6 September 2018
Appointed Derbyshire, Mark Stuart Frank as Director
1 July 2015
Appointed Moore, Glen as Director
29 May 2015
Resigned Derbyshire, Jean Ann as Director
30 September 2011
30 September 2011
14 August 2006
Resigned Byrne, Terence Patrick as Director
14 August 2006
31 March 2004
Resigned Stokes, Terry Philip as Director
1 January 2002
1 January 2002
1 January 2002
Appointed Byrne, Terence Patrick as Director
1 January 2002
31 December 2001
1 January 2001
1 January 2001
Resigned Derbyshire, Jean Ann as Secretary
5 October 1999
Appointed Stokes, Terry Philip as Director
22 April 1999
Resigned O'Neill, Anthony Laurence as Director
5 March 1999
Resigned O'Neill, Anthony Laurence as Secretary
5 March 1999
Appointed Derbyshire, Jean Ann as Secretary
26 March 1998
Resigned Williams, Robert John as Director
1 January 1998
Appointed Williams, Robert John as Director
17 December 1997
17 December 1997
30 November 1995
Resigned Stokes, Terry Philip as Director
15 September 1994
Appointed Stokes, Terry Philip as Director
1 January 1994
Appointed O'Neill, Anthony Laurence as Director
31 December 1993
1 January 1993
Appointed O'Neill, Anthony Laurence as Secretary
31 December 1992
Resigned Derbyshire, Jean Ann as Secretary
30 June 1992
29 May 1992
29 May 1992
2 December 1991
17 January 1991
Appointed Derbyshire, Jean Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09578334
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £1,228,296
- up £114,364 (10%)
- Cash
- £539,791
- down £760,407 (58%)
- Employees
- 36
- up 4 (12%)
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £205,835 | £178,139 | £219,591 |
| Current Assets | £4,126,716 | £4,950,332 | £3,236,888 |
| Debtors | £1,205,959 | £1,352,105 | £1,360,668 |
| Cash | £539,791 | £1,300,198 | £155,735 |
| Creditors (< 1 year) | £2,984,372 | £3,858,984 | £2,307,707 |
| Creditors (> 1 year) | £119,883 | £155,555 | |
| Net Current Assets | £1,142,344 | £1,091,348 | £929,181 |
| Net Assets | £1,228,296 | £1,113,932 | |
| Shareholder Funds | £1,228,296 | £1,113,932 | £1,148,772 |
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Registered office address changed | |||
| 2 April 2026 | Appointment of a voluntary liquidator | |||
| 2 April 2026 | Registered office address changed | |||
| 2 April 2026 | Statement of affairs | |||
| 2 April 2026 | Resolutions |
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