Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Spirafix Limited
- Incorporated
- 29 October 1992 (34 years)
- Previously known as
- Terra-Lock Systems Limited (until 7 June 2007)Terra-Lock Limited (until 26 July 1994)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Simon LaddychukAnthony Wade Mears
- Owned by
- Spirafix Holdings Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Building D Unit D2 Chapel Farm Industrial EstateCwmcarnNewportNP11 7BH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1962 (64)
Laddychuk, Simon
Director · Appointed 12 February 2024
Welsh
Born November 1966
Mears, Anthony Wade
Director · Appointed 12 February 2024
Welsh
Born June 1968 (58)
Officer history (12 former)
12 February 2024
12 February 2024
Appointed Laddychuk, Simon as Director
12 February 2024
Appointed Mears, Anthony Wade as Director
12 February 2024
Resigned Clatworthy, Karen Maria as Secretary
12 February 2024
12 February 2024
29 June 2018
8 May 2013
Appointed Clatworthy, Karen Maria as Secretary
8 May 2013
8 May 2013
31 December 2012
Resigned Land, Dorothy Carole as Secretary
14 December 2012
Resigned Land, Dorothy Carole as Director
21 January 2009
11 December 2008
Appointed Land, Dorothy Carole as Secretary
8 December 2008
30 May 2007
14 May 2007
31 October 2006
22 September 2006
28 June 2002
Appointed Land, Dorothy Carole as Director
20 February 1999
4 February 1999
5 November 1993
29 October 1993
Resigned Smith, Michael Edward as Director
30 December 1992
Appointed Smith, Michael Edward as Director
29 October 1992
29 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spirafix Holdings Limited
Corporate entity · Notified 12 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Former controllers (4)
13 February 2024
Ceased Simon Laddychuk — Owns 50–75% of shares
13 February 2024
Ceased Anthony Wade Mears — Owns 25–50% of shares
12 February 2024
12 February 2024
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £676,811
- Cash
- £349,491
- Employees
- 14
- Debt Ratio
- 33%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £130,038 | £125,256 | £144,098 | £101,560 | £110,444 | £40,327 | £14,417 |
| Current Assets | £883,601 | £830,666 | £625,083 | £559,631 | £477,936 | £226,253 | £250,271 |
| Debtors | £487,832 | £176,733 | £176,620 | £138,168 | £138,233 | ||
| Cash | £349,491 | £270,154 | £408,862 | £413,526 | £265,896 | £60,627 | £89,187 |
| Creditors (< 1 year) | £254,186 | £196,959 | £365,781 | £267,790 | £96,495 | £103,545 | |
| Creditors (> 1 year) | £56,639 | £38,697 | £59,509 | £88,980 | £6,327 | ||
| Net Current Assets | £629,415 | £636,527 | £414,261 | £210,317 | £217,804 | £140,225 | £152,038 |
| Net Assets | £676,811 | £678,637 | £453,938 | £239,040 | £219,473 | £172,425 | £164,655 |
| Shareholder Funds | £676,811 | £164,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 11 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 14 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 12 August 2024 | Second filing of Confirmation Statement | 13 July 2024 |
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