The 2nd Spell Limited

Active04564059 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Maria Fleet
Owned by
Maria Fleet
Accounts type
Micro entity
Region
Wales
Address
12 Banalog Terrace
Blackwood
NP12 0SF

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fleet, Maria
Director · Appointed 16 October 2002
British
Born July 1980 (46)
Officer history (3 former)
5 June 2017
Resigned Fleet, David Trevor as Secretary
16 October 2002
Appointed Fleet, Maria as Director
16 October 2002
Appointed Clive Mathias (Company Secretary) Limited as Corporate Nominee Secretary
16 October 2002
Resigned Clive Mathias (Company Secretary) Limited as Corporate Nominee Secretary
16 October 2002
Appointed Clive Mathias (Nominee) Limited as Corporate Nominee Director
16 October 2002
Resigned Clive Mathias (Nominee) Limited as Corporate Nominee Director
16 October 2002
Appointed Fleet, David Trevor as Secretary

Ownership 1 active

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

Maria Fleet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£3,844
Employees
2
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £13,896 £10,894 £8,465 £15,412 £7,293 £3,844
Balance sheet detail
202520242023202220212020
Fixed Assets£7,801£8,770£9,738£11,093£12,863£13,864
Current Assets£23,832£21,800£20,288£20,152£18,826£8,105
Creditors (< 1 year)£24,816£21,056£11,137£18,135£11,800£7,245
Creditors (> 1 year)£1,937£1,224£2,537£3,970£8,167
Net Current Assets(£984)£879£9,385£2,229£7,026£860
Net Assets£3,844£7,293£15,412£8,465£10,894£13,896
Shareholder Funds£3,844£7,293£15,412£8,465£10,894£13,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Previous accounting period shortened
23 October 2026Confirmation statement with updates16 October 2026
2 February 2026Micro company accounts31 January 2025
16 January 2026Director's details changed
16 January 2026Registered office address changed
Show all recent filings

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