Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Spindlewood Limited
- Incorporated
- 3 April 2002 (24 years)
- Previously known as
- Cba Spindlewood Limited (until 5 May 2015)Spindlewood Limited (until 9 April 2010)Spindlewood Security Limited (until 4 July 2007)
- Industry
- Other telecommunications activities (61900) Information technology consultancy activities (62020)Renting and leasing of office machinery and equipment (including computers) (77330)Support activities to performing arts (90020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2022
Australian
Born January 1982 (44)
Officer history (15 former)
7 June 2022
Resigned Carver, Peter Jon as Director
7 June 2022
7 June 2022
7 June 2022
7 June 2022
Resigned Kenneth, Murray Gordon as Secretary
7 June 2022
Resigned Brownridge, Charles Richard as Director
28 December 2021
17 May 2021
9 November 2015
6 May 2014
19 February 2014
19 February 2014
28 April 2011
Appointed Kenneth, Murray Gordon as Secretary
28 April 2011
Resigned Carver, Peter Jon as Secretary
13 April 2010
22 March 2010
24 January 2007
11 May 2005
Appointed Brownridge, Charles Richard as Director
21 March 2003
Appointed Carver, Peter Jon as Secretary
21 March 2003
3 April 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
Appointed Carver, Peter Jon as Director
3 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12998308
Former controllers (1)
7 June 2022
Ceased 3BC Group Limited — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pmy Solutions (UK) Limited Owns 75–100% of shares
Pmy Technologies (UK) Limited Owns 75–100% of shares
C3I Group Limited Owns 75–100% of shares
Etherlive Limited Owns 75–100% of shares
Spindlewood Limited This company Owns 75–100% of shares
Sports Data Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £470,742
- Cash
- £226,502
- Employees
- 4
- Debt Ratio
- 39%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,524 | £23,771 | £37,701 | £40,309 | £41,204 |
| Current Assets | £756,116 | £573,620 | £401,104 | £82,287 | £215,615 |
| Debtors | £123,537 | £27,985 | £71,514 | ||
| Cash | £226,502 | £232,208 | £245,460 | £30,563 | £105,741 |
| Creditors (< 1 year) | £217,897 | £180,158 | £186,180 | £111,554 | £176,625 |
| Creditors (> 1 year) | £85,001 | £105,001 | £145,001 | £135,052 | |
| Net Current Assets | £538,219 | £393,462 | £214,924 | (£29,267) | £38,990 |
| Net Assets | £470,742 | £312,232 | £107,624 | (£124,010) | |
| Shareholder Funds | £470,742 | £312,232 | £107,624 | (£124,010) | £80,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 27 July 2026 | Other filing | |||
| 27 July 2026 | Other filing | |||
| 27 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 July 2026 | Other filing |
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