Spire Group Limited

Active03522780 Private limited company
Incorporated
6 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Unit 19 Empire Close
Empire Industrial Park
Aldridge
Walsall
WS9 8UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born March 1964 (62)
Director · Appointed 12 October 2023
Irish
Born October 1966 (60)
Spire Manufacturing Limited
Corporate Secretary · Appointed 5 August 2014
Director · Appointed 22 October 2013
British
Born August 1961 (65)
O'Donnell, Peter
Director · Appointed 22 October 2013
Australian
Born January 1965 (61)
Director · Appointed 22 October 2013
British
Born August 1960 (66)
Officer history (10 former)
31 May 2024
Resigned Brown, Gordon Lewis as Director
31 May 2024
Appointed O'Donnell, Tracey as Director
31 May 2024
Resigned Murray, John Gordon as Director
12 October 2023
Appointed Brown, Richard Charles Rogan as Director
25 August 2023
Appointed Murray, John Gordon as Director
5 August 2014
Appointed Spire Manufacturing Limited as Corporate Secretary
22 October 2013
Appointed Murray, Alison Kathleen as Director
22 October 2013
Appointed Sheeran, Angela Rogan as Director
22 October 2013
Resigned Jones, Stephen Glyn as Director
22 October 2013
Appointed O'Donnell, Peter as Director
4 March 2011
Appointed Jones, Stephen Glyn as Director
31 December 2010
Resigned Powerstream Services Limited as Corporate Secretary
31 July 2007
Resigned Sylvester, Chrictopher David as Director
28 February 2007
Appointed Powerstream Services Limited as Corporate Secretary
28 February 2007
Resigned Matthews And Yates Limited as Corporate Secretary
18 January 2007
Appointed Sylvester, Chrictopher David as Director
26 January 1999
Resigned Marsh, Howard Grant as Director
30 October 1998
Resigned Spire Homewares Limited as Corporate Secretary
30 October 1998
Appointed Matthews And Yates Limited as Corporate Secretary
8 April 1998
Appointed Spire Homewares Limited as Corporate Secretary
8 April 1998
Appointed Marsh, Howard Grant as Director
8 April 1998
Appointed Brown, Gordon Lewis as Director
8 April 1998
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
8 April 1998
Resigned Ingleby Holdings Limited as Corporate Nominee Director
6 March 1998
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
6 March 1998
Appointed Ingleby Holdings Limited as Corporate Nominee Director

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 08337292

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spire Group Limited This company Owns 75–100% of shares (as a firm)
Powerstream Services Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£20,116,344
Cash
£4,926,150
Debt Ratio
20%
Current Ratio
1.6x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £11,813,349 £13,529,902 £14,605,961 £15,146,676 £16,076,493 £20,116,344
Balance sheet detail
202520242023202220212020
Fixed Assets£19,742,878£15,163,169£9,160,897£9,160,897£9,160,897£9,163,397
Current Assets£5,499,784£5,449,591£9,921,600£9,262,143£8,235,915£6,261,024
Debtors£573,634£939,415£1,561,162£8,609£26,521£771,759
Cash£4,926,150£4,510,176£3,278,852£3,877,111£3,270,756£2,296,987
Creditors (< 1 year)£3,429,318£3,870,267£3,371,621£3,306,579£3,405,910£3,580,072
Creditors (> 1 year)£3,429,318£3,870,267£3,371,621£3,306,579£3,405,910£3,580,072
Net Current Assets£2,070,466£1,579,324£6,549,979£5,955,564£4,830,005£2,680,952
Net Assets£20,116,344£16,076,493£15,146,676£14,605,961£13,529,902£11,813,349
Shareholder Funds£20,116,344£16,076,493£15,146,676£14,605,961£13,529,902£11,813,349

Filings

Filing history not loaded yet. See it on Companies House

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