Spinningfields Square Investments Limited

Active04246426 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Michael Julian Ingall
Accounts type
Total exemption full
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 April 2026
Resigned Raine, Jonathan as Director
27 March 2018
Appointed Gorasia, Suresh Premji as Director
24 March 2018
Resigned Lyell, Stuart Paul as Director
24 March 2018
Resigned Campbell, Andy as Secretary
9 July 2015
Appointed Raine, Jonathan as Director
5 April 2012
Appointed Campbell, Andy as Secretary
5 April 2012
Resigned Bell, Martin as Secretary
13 December 2011
Appointed Bell, Martin as Secretary
13 December 2011
Resigned Gorasia, Suresh Premji as Secretary
11 March 2011
Appointed Lyell, Stuart Paul as Director
15 October 2010
Resigned Ashurst, John Richard as Secretary
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
18 November 2008
Resigned Trott, Gary Keith as Director
13 April 2004
Appointed Trott, Gary Keith as Director
30 September 2003
Resigned Nixon, John Henry as Secretary
30 September 2003
Appointed Ashurst, John Richard as Secretary
17 October 2001
Appointed Graham-Watson, Frederick Paul as Director
17 October 2001
Appointed Nixon, John Henry as Secretary
17 October 2001
Appointed Ingall, Michael Julian as Director
17 October 2001
Resigned Hse Secretaries Limited as Corporate Secretary
17 October 2001
Resigned Hse Directors Limited as Corporate Director
4 July 2001
Appointed Hse Secretaries Limited as Corporate Secretary
4 July 2001
Appointed Hse Directors Limited as Corporate Director

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
British
Born December 1959 (66)
Former controllers (2)
30 September 2024
Ceased Frederick Paul Graham-Watson — Owns 25–50% of shares
1 June 2017
Ceased Capital Debt Holdco Limited — Owns 75–100% of shares

Financials

Net Assets
(£508,555)
Employees
4
Debt Ratio
125%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,146,106) (£2,141,229) (£2,108,694) (£2,090,438) (£2,041,406) (£508,555)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000,000£0£1
Current Assets£51,971£37,900£46,705£122,577£209,194£59,378
Debtors£51,971
Creditors (< 1 year)£2,039,320£2,135,744£1,902,343£2,175,343£2,218,782
Net Current Assets(£2,008,555)(£2,001,420)(£2,053,135)(£1,779,150)(£1,965,504)(£2,111,766)
Net Assets(£508,555)(£2,041,406)(£2,090,438)(£2,108,694)(£2,141,229)(£2,146,106)
Shareholder Funds(£2,041,406)(£2,090,438)(£2,108,694)(£2,141,229)(£2,146,106)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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