Spanfix Limited

Active04730355 Private limited company
Incorporated
10 April 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
East of England
Address
Lyons Villa Lawshalls Hill
Colne Engaine
Colchester
CO6 2HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2004
British
Born September 1981 (45)
Secretary · Appointed 11 April 2003
British
Director · Appointed 11 April 2003
British
Born January 1978 (48)
Officer history (4 former)
7 January 2010
Resigned Bright, Michelle as Director
7 January 2010
Resigned Bright, Dave as Director
23 February 2004
Appointed Percival, Victoria as Director
23 February 2004
Appointed Bright, Michelle as Director
11 April 2003
Appointed Percival, Luke John as Secretary
11 April 2003
Appointed Percival, Luke John as Director
11 April 2003
Appointed Bright, Dave as Director
11 April 2003
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
11 April 2003
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
10 April 2003
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
10 April 2003
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12293171
Former controllers (2)
13 December 2023
Ceased Victoria Percival — Owns 25–50% of shares
13 December 2023
Ceased Luke John Percival — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Footings and Floors Limited Owns 50–75% of shares
Spanfix Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£739,871
Cash
£151,539
Debt Ratio
13%
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £462,654 £477,868 £568,158 £632,734 £664,778 £704,350 £739,871
Balance sheet detail
2025202420232022202120202019
Fixed Assets£633,775£634,746£635,989£637,587£569,648£532,557£536,015
Current Assets£214,277£172,291£145,779£161,555£142,798£131,767£126,829
Debtors£6,988£7,027£9,080£18,519£16,873£15,072£14,226
Cash£151,539£146,867£95,598£143,036£125,925£116,695£112,603
Creditors (< 1 year)£21,688£24,492£22,431£47,732£16,487£56,690£60,662
Creditors (> 1 year)£0£48,709£87,461£96,588£105,833
Net Current Assets£192,589£147,799£123,348£113,823£126,311£75,077£66,167
Net Assets£739,871£704,350£664,778£632,734£568,158£477,868£462,654
Shareholder Funds£739,871£704,350£664,778£632,734£568,158£477,868£462,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Unaudited abridged accounts30 September 2025
30 March 2026Confirmation statement with updates29 March 2026
24 February 2026Director's details changed
7 May 2025Unaudited abridged accounts30 September 2024
31 March 2025Confirmation statement with updates29 March 2025
Show all recent filings

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