Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Accsys Spangle Limited
- Incorporated
- 1 October 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1 Melton WayMansfieldNG18 5FU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2019
Welsh
Born January 1966 (60)
British
Born September 1967 (59)
British
Born May 1972 (54)
British
Born August 1972 (54)
Officer history (9 former)
6 April 2022
Resigned Taylor-Carr, Richard as Secretary
13 August 2019
13 August 2019
13 August 2019
30 September 2015
Appointed Taylor-Carr, Richard as Secretary
30 September 2015
Resigned Kujawa, Michael Anthony as Secretary
18 August 2015
18 August 2015
26 July 2015
Resigned Kujawa, Michael Anthony as Director
30 June 2008
30 June 2008
1 June 2002
1 April 1999
Resigned Holmes, Paul James as Director
1 October 1998
1 October 1998
Appointed Kujawa, Michael Anthony as Director
1 October 1998
1 October 1998
1 October 1998
Appointed Holmes, Paul James as Director
1 October 1998
Appointed Kujawa, Michael Anthony as Secretary
1 October 1998
1 October 1998
1 October 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12070144
British
Born May 1972 (54)
Lea Scot Thurman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1972 (54)
Former controllers (1)
13 August 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Accsys Spangle Limited This company Owns 25–50% of shares
Onesoon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £113 | £113 | £113 | £104 | £104 | £104 | £104 |
| Net Current Assets | £113 | £113 | £113 | £104 | £104 | £104 | £104 |
| Shareholder Funds | £114 | £114 | £114 | £105 | £105 | £105 | £105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2025 | Micro company accounts | 31 October 2024 | 5 | |
| 12 February 2025 | Confirmation statement with updates | 12 February 2025 | 11 | |
| 19 July 2024 | Micro company accounts | 31 October 2023 | ||
| 24 April 2024 | Memorandum and Articles of Association | 21 | ||
| 24 April 2024 | Resolutions | 5 |
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