Carole Spiers Group Ltd

Active04195808 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Carole Anita Spiers
Accounts type
Total exemption full
Region
Greater London
Address
Congress House
Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2001
British
Born June 1951 (75)
Officer history (4 former)
6 May 2010
Resigned Lee, Louise as Secretary
1 September 2007
Appointed Lee, Louise as Secretary
31 August 2007
Resigned Eichhorn, Andrea as Secretary
6 April 2001
Appointed Spiers, Carole Anita as Director
6 April 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 April 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 April 2001
Appointed Duport Director Limited as Corporate Nominee Director
6 April 2001
Resigned Duport Director Limited as Corporate Nominee Director
6 April 2001
Appointed Eichhorn, Andrea as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£56,746
Cash
£42,968
Employees
1
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £89,319 £77,521 £69,993 £91,957 £71,494 £56,746
Balance sheet detail
202520242023202220212020
Fixed Assets£159,385£182,830£160,172£11,902£21,929£32,494
Current Assets£45,224£38,032£87,270£76,981£73,666£65,607
Debtors£2,256£3,786£602£15,295£5,369£10,332
Cash£42,968£34,246£86,668£61,686£68,297£55,275
Creditors (< 1 year)£147,863£149,368£155,485£18,890£18,074£8,782
Net Current Assets(£102,639)(£111,336)(£68,215)£58,091£55,592£56,825
Net Assets£56,746£71,494£91,957£69,993£77,521£89,319
Shareholder Funds£69,993£77,521£89,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates27 March 2026
15 December 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates27 March 2025
16 December 2024Total exemption full accounts31 March 2024
28 March 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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