Spire Windows Systems Ltd

Active03869514 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Glazing (43342)
Directors
Wesley Clark
Laura Clark
Sarah Jane Ervin
Accounts type
Unaudited abridged
Region
Yorkshire
Address
107 Cleethorpe Road
Grimsby
DN31 3ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Wesley
Director · Appointed 24 September 2025
British
Born October 1977 (49)
Clark, Laura
Director · Appointed 21 December 2022
British
Born August 1980 (46)
Ervin, Sarah Jane
Director · Appointed 11 May 2015
British
Born January 1972 (54)
Director · Appointed 30 November 2001
British
Born April 1954 (72)
Officer history (6 former)
24 September 2025
Appointed Clark, Wesley as Director
21 December 2022
Appointed Clark, Laura as Director
25 October 2016
Resigned Howard, Christine Anita as Director
25 October 2016
Resigned Howard, Christine Anita as Secretary
11 May 2015
Appointed Ervin, Sarah Jane as Director
11 May 2015
Resigned Watson, Walter as Director
28 October 2014
Resigned Howard, John Thomas as Director
11 September 2007
Appointed Watson, Walter as Director
30 November 2001
Appointed Howard, Christine Anita as Secretary
30 November 2001
Appointed Howard, John Thomas as Director
30 November 2001
Appointed Howard, Christine Anita as Director
30 November 2001
Appointed Clark, Dennis Anthony as Director
30 November 2001
Resigned Ashton, Philip William as Secretary
30 November 2001
Resigned Ede, Stephen Albert as Director
1 November 1999
Appointed Ashton, Philip William as Secretary
1 November 1999
Appointed Ede, Stephen Albert as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07492156
Former controllers (2)
28 October 2024
Ceased Christine Anita Howard — Owns 25–50% of shares
28 October 2024
Ceased Dennis Anthony Clark — Owns 50–75% of shares

Financials

Net Assets
£15,917
Cash
£481,216
Employees
37
Debt Ratio
99%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £36,859 £112,867 £134,861 £249,199 £365,378 £15,917
Balance sheet detail
202520242023202220212020
Fixed Assets£286,949£334,210£279,591£316,726£340,945£191,101
Current Assets£1,256,287£1,002,780£1,160,720£912,744£1,303,438£816,105
Debtors£486,489£572,575£630,443£596,223£520,744£356,764
Cash£481,216£246,971£263,941£55,679£487,341£293,267
Creditors (< 1 year)£886,191
Creditors (> 1 year)£38,452£65,595£92,738£84,156
Net Current Assets(£160,844)£180,315£112,628£5,902(£42,421)(£70,086)
Net Assets£15,917£365,378£249,199£134,861£112,867£36,859
Shareholder Funds£36,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Unaudited abridged accounts31 March 2026
6 November 2025Director's details changed
6 November 2025Confirmation statement with updates28 October 2025
4 November 2025Director's details changed
30 September 2025Appointment of a director
Show all recent filings

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