Tower Gate UK Limited

Active03309486 Private limited company
Incorporated
29 January 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Warren Spires
Accounts type
Total exemption full
Region
East of England
Address
Capability House
Wrest Park
Silsoe
MK45 4HR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 1997
British
Born June 1965 (61)
Officer history (4 former)
1 August 2025
Resigned Spires, Claire Louise as Secretary
1 May 2002
Appointed Spires, Claire Louise as Secretary
1 May 2002
Resigned Spires, James Edward as Secretary
29 January 1997
Appointed Spires, Paul Warren as Director
29 January 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 January 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
29 January 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
29 January 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
29 January 1997
Appointed Spires, James Edward as Secretary

Ownership 1 active

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

Individual · Notified 11 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born June 1965 (61)
Former controllers (1)
11 August 2025
Ceased Claire Louise Spires — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£196,719
Cash
£9,264
Debt Ratio
35%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £167,722 £174,749 £179,050 £179,636 £204,452 £188,878 £196,719
Balance sheet detail
2026202520242023202220212020
Fixed Assets£295,282£295,375£325,501£300,668£300,890£301,187£300,637
Current Assets£9,264£4,931£3,181£5,406
Cash£9,264£4,931£3,181£5,406£5,077£1,197£1,007
Creditors (< 1 year)£91,228£91,026£97,539
Net Current Assets(£63,940)(£71,856)(£80,684)(£85,385)(£86,151)(£89,829)(£96,532)
Net Assets£196,719£188,878£204,452£179,636£179,050£174,749£167,722
Shareholder Funds£179,050£174,749£167,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates13 August 2026
24 July 2026Total exemption full accounts30 April 2026
28 November 2025Registered office address changed
13 August 2025Confirmation statement with updates13 August 2025
12 August 2025Termination of appointment of a secretary
Show all recent filings

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