Spiral House Limited

Active03669623 Private limited company
Incorporated
18 November 1998 (27 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Robert William Tinman
Robert Jason Earl
Kevin Oxland
Owned by
Kevin Oxland
Robert Jason Earl
Accounts type
Total exemption full
Region
North West
Address
Liverpool Innovation Park 1st Floor Baird House
360 Edge Lane
Liverpool
L7 9NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Tinman, Robert William
Director · Appointed 1 May 2004
British
Born November 1965
Oxland, Kevin
Secretary · Appointed 18 November 1998
British
Earl, Robert Jason
Director · Appointed 18 November 1998
British
Born January 1971 (55)
Oxland, Kevin
Director · Appointed 18 November 1998
British
Born August 1964 (62)
Officer history (2 former)
1 May 2004
Appointed Tinman, Robert William as Director
18 November 1998
Appointed Oxland, Kevin as Secretary
18 November 1998
Appointed Earl, Robert Jason as Director
18 November 1998
Appointed Oxland, Kevin as Director
18 November 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 November 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Kevin Oxland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Robert Jason Earl
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1971 (55)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,322,135
Current Ratio
8.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £293,641 £512,655 £645,234 £967,720 £1,027,733 £1,300,655
Balance sheet detail
202520242023202220212020
Fixed Assets£2,009£3,480£3,308£739£9,983
Current Assets£1,464,100£1,179,970£1,122,164£773,831£642,509£353,265
Debtors£141,965£80,754£240,194£102,126£176,942£76,391
Cash£1,322,135£1,099,216£881,970£671,705£465,567£276,874
Creditors (< 1 year)£165,454£155,717£157,752£129,336£139,837£59,624
Net Current Assets£1,298,646£1,024,253£964,412£644,495£502,672£293,641
Shareholder Funds£1,300,655£1,027,733£967,720£645,234£512,655£293,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
19 November 2025Confirmation statement with updates18 November 2025
31 January 2025Total exemption full accounts30 April 2024
2 December 2024Confirmation statement with updates18 November 2024
14 March 2024Change of share class name or designation
Show all recent filings

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