Spera Limited

Active04796038 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Claire Mynors
David John Towers Mynors
Owned by
David John Towers Mynors
Claire Mynors
Accounts type
Micro entity
Region
West Midlands
Address
20 Market Hill
Southam
CV47 0HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mynors, Claire
Secretary · Appointed 11 June 2003
British
Mynors, Claire
Director · Appointed 11 June 2003
British
Born November 1963
Mynors, David John Towers
Director · Appointed 11 June 2003
British
Born December 1958 (67)
Officer history (2 former)
11 June 2003
Appointed Mynors, Claire as Secretary
11 June 2003
Appointed Mynors, Claire as Director
11 June 2003
Appointed Mynors, David John Towers as Director
11 June 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
11 June 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
11 June 2003
Appointed Jpcord Limited as Corporate Nominee Director
11 June 2003
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

David John Towers Mynors
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Claire Mynors
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£54,791
Employees
2
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £2,591 £4,850 £3,463 £25,250 £22,582 £54,791
Balance sheet detail
202520242023202220212020
Fixed Assets£114£309£455£328£327£227
Current Assets£124,349£73,592£72,143£65,773£45,079£19,834
Creditors (< 1 year)£69,672£51,319£47,348£61,538£39,506£17,470
Net Current Assets£54,677£22,273£24,795£4,235£5,573£2,364
Net Assets£54,791£22,582£25,250£3,463£4,850£2,591
Shareholder Funds£54,791£22,582£25,250£3,463£4,850£2,591

What Spera say about themselves

“Project Management of Computer Systems Procurement and Implementation”

— from spera.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Particulars of variation of rights attached to shares
11 August 2026Memorandum and Articles of Association
11 August 2026Resolutions
10 July 2026Confirmation statement with no updates6 July 2026
20 February 2026Micro company accounts30 June 2025
Show all recent filings

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