Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Spanfax Limited
- Incorporated
- 6 September 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- Ingram HouseMeridian WayNorwichNR7 0TA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born May 1974 (52)
Officer history (10 former)
29 August 2025
29 August 2025
29 August 2025
29 August 2025
26 August 2011
Resigned Doughty, Daphne Patricia as Director
30 August 2006
30 August 2006
Appointed Doughty, Daphne Patricia as Director
30 August 2006
30 August 2006
16 December 2005
16 December 2005
9 June 1995
9 June 1995
1 April 1992
31 March 1992
8 October 1991
8 October 1991
8 October 1991
8 October 1991
6 September 1991
6 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16599781
Former controllers (1)
29 August 2025
Ceased Resolute Corporate Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Spanfax Limited This company Owns 75–100% of shares
Structure-Flex Limited Owns 75–100% of shares
I.B.C. Transport Containers Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | ||||
| Debtors | £23,325 | £23,325 | £23,325 | £23,325 | £23,325 | £23,325 | £23,325 |
| Net Current Assets | £23,325 | £23,325 | £23,325 | £23,325 | £23,325 | £23,325 | |
| Shareholder Funds | £423,325 | £423,325 | £423,325 | £423,325 | £423,325 | £423,325 | £423,325 |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 | |
| Operating Profit | £0 | £0 | £0 | £0 | £0 | £0 | |
| Profit Before Tax | £2,307,174 | £72,000 | £72,000 | £90,000 | £84,000 | £117,000 | |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £2,307,174 | £72,000 | £72,000 | £90,000 | £84,000 | £117,000 | |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 19 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 6 September 2025 | ||
| 10 September 2025 | Memorandum and Articles of Association | |||
| 10 September 2025 | Resolutions |
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