Spillard Holdings Limited

Active03345513 Private limited company
Incorporated
4 April 1997 (29 years)
Previously known as
Mirror Lite (Europe) Limited (until 30 October 2014)
Orlaco Limited (until 21 October 2003)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Wilson Spillard
Accounts type
Group
Region
West Midlands
Address
Solutions House Station Road
Four Ashes
Wolverhampton
WV10 7DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2016
British
Born May 1972 (54)
Director · Appointed 23 February 2016
British
Born August 1978 (48)
Spillard, Craig Harvey
Secretary · Appointed 18 July 2014
British
Director · Appointed 18 July 2014
British
Born April 1976 (50)
Director · Appointed 18 July 2014
British
Born April 1974 (52)
Officer history (4 former)
23 February 2016
Appointed Spillard, Nicola as Director
23 February 2016
Appointed Spillard, Deborah Louise as Director
8 December 2014
Resigned Spillard, Victor Lloyd as Director
18 July 2014
Resigned Spillard, Peter Wilson as Secretary
18 July 2014
Appointed Spillard, Craig Harvey as Secretary
18 July 2014
Appointed Spillard, Craig Harvey as Director
18 July 2014
Appointed Spillard, Peter Wilson as Director
4 April 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 April 1997
Resigned Company Directors Limited as Corporate Nominee Director
4 April 1997
Appointed Spillard, Peter Wilson as Secretary
4 April 1997
Appointed Company Directors Limited as Corporate Nominee Director
4 April 1997
Appointed Spillard, Victor Lloyd as Director
4 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 11 July 2022
Holds 25–50% of voting rights
British
Born April 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)

Holdings 1

Companies where Spillard Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 July 2022
Ceased Victor Lloyd Spillard — Holds 25–50% of voting rights
1 April 2017
Ceased Craig Harvey Spillard — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£162,815
Cash
£4
Employees
82
Debt Ratio
78%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £211,122 £606,232 £659,232 £694,692 £518,022 £551,623 £162,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£703,746£1,203,746£1,203,746£1,203,746£1,203,746£1,203,746£603,746
Current Assets£21,004£4£55,004
Debtors£21,000£0£55,000
Cash£4£4£4£4£4£4
Creditors (< 1 year)£561,935£586,127£619,728£435,058£543,518£541,518£392,624
Net Current Assets(£540,931)(£586,123)(£619,724)(£435,054)(£488,514)(£541,514)(£392,624)
Net Assets£162,815£551,623£518,022£694,692£659,232£606,232£211,122
Shareholder Funds£162,815£551,623£518,022£694,692£659,232£606,232£211,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
28 June 2026Confirmation statement with no updates28 June 2026
11 July 2025Confirmation statement with no updates11 July 2025
30 June 2025Group of companies' accounts30 September 2024
11 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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