Three Spires Finishing Systems Limited

Active04622839 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
Installation of industrial machinery and equipment (33200)
Engineering design activities for industrial process and production (71121)
Directors
Lesley June Bucknall
Accounts type
Micro entity
Address
Office 5
Lancaster Park Newborough Road
Needwood
Burton-On-Trent
DE13 9PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bucknall, Lesley June
Director · Appointed 4 October 2018
British
Born June 1962 (64)
Woodcock, Paul
Secretary · Appointed 30 June 2015
Officer history (5 former)
31 August 2026
Resigned Bucknall, Robert William as Director
4 October 2018
Appointed Bucknall, Lesley June as Director
30 June 2015
Appointed Woodcock, Paul as Secretary
30 June 2015
Resigned Tippin, Martin as Secretary
30 June 2015
Resigned Tippin, Martin as Director
1 July 2003
Appointed Tippin, Martin as Secretary
1 July 2003
Appointed Tippin, Martin as Director
1 July 2003
Appointed Bucknall, Robert William as Director
1 July 2003
Resigned Dymond, Katie Helen as Secretary
1 July 2003
Resigned Aston, Stephen William as Director
20 December 2002
Appointed Dymond, Katie Helen as Secretary
20 December 2002
Appointed Aston, Stephen William as Director

Ownership 0 active

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

Former controllers (2)
31 August 2026
Ceased Robert William Bucknall — Owns 25–50% of shares
6 April 2017
Ceased Martin Tippin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£205,516
Employees
2
Debt Ratio
30%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £172,061 £168,645 £176,233 £177,500 £200,042 £205,516
Balance sheet detail
202520242023202220212020
Fixed Assets£48,453£41,959£14,600£19,467£25,956£12,461
Current Assets£244,543£266,448£310,850£300,529£262,693£242,344
Debtors£51,391£26,488
Cash£208,952£213,506
Creditors (< 1 year)£86,418£87,278£126,644£142,263£117,636£80,376
Creditors (> 1 year)£19,806
Net Current Assets£158,563£179,936£184,206£158,266£145,057£161,968
Net Assets£205,516£200,042£177,500£176,233£168,645£172,061
Shareholder Funds£205,516£200,042£177,500£176,233£168,645£172,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Cessation of a person with significant control
26 January 2026Micro company accounts30 June 2025
23 December 2025Confirmation statement with updates20 December 2025
21 January 2025Micro company accounts30 June 2024
Show all recent filings

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