B-Spoke Systems Ltd

Active04661992 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Claire Michelle Packwood
Owned by
Claire Michelle Packwood
Stuart James Packwood
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2 Knights Close
Thurmaston
Leicester
LE4 8EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Packwood, Claire Michelle
Director · Appointed 12 August 2011
British
Born July 1979 (47)
Director · Appointed 6 August 2003
English
Born November 1971
Officer history (6 former)
12 August 2011
Appointed Packwood, Claire Michelle as Director
11 February 2010
Resigned Foxwise Accountancy Ltd as Corporate Secretary
2 November 2004
Resigned Franks, Ian Kenneth as Director
22 April 2004
Appointed Foxwise Accountancy Ltd as Corporate Secretary
22 April 2004
Resigned Packwood, Stuart James as Secretary
6 August 2003
Appointed Packwood, Stuart James as Director
14 April 2003
Resigned Packwood, Stuart James as Director
11 February 2003
Resigned UK Incorporations Limited as Corporate Director
11 February 2003
Appointed Packwood, Stuart James as Director
11 February 2003
Appointed UK Incorporations Limited as Corporate Director
11 February 2003
Appointed Packwood, Stuart James as Secretary
11 February 2003
Resigned UK Company Secretaries Limited as Corporate Secretary
11 February 2003
Appointed Franks, Ian Kenneth as Director
11 February 2003
Appointed UK Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Claire Michelle Packwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1971

Financials

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

Net Assets
£103,734
Employees
4
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £11,296 £166 £62 £100,614 £103,734
Balance sheet detail
202520242023202220212020
Fixed Assets£138,184£95,622£138,142£85,824£115,180
Current Assets£612,995£207,485£382,256£401,014£179,994
Debtors£67,995£26,485£292,151£314,837£129,994
Cash£0
Creditors (< 1 year)£613,792£168,973£458,290£462,373£432,035£266,969
Creditors (> 1 year)£1,768£12,952£25,272£34,356£41,666
Net Current Assets(£797)£38,512(£80,117)(£31,021)(£86,975)
Net Assets£103,734£100,614£62£166£11,296
Shareholder Funds£103,734£100,614£62£166£11,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates10 February 2026
23 December 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with no updates10 February 2025
17 December 2024Total exemption full accounts31 March 2024
6 March 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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