Spyra-Base Products Limited

Active04830789 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
West Midlands
Address
Unit 3
Malthouse Road
Tipton
DY4 9AE

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 May 2011
Appointed Perry, Richard Willisford as Director
27 May 2011
Appointed Stanley, Philip Michael as Director
27 May 2011
Resigned Powell, Michael John as Director
27 May 2011
Resigned Powell, Janet Christine as Secretary
27 May 2011
Resigned Powell, Brent Kirk as Director
20 May 2004
Resigned Powell, Brent Kirk as Secretary
20 May 2004
Appointed Powell, Janet Christine as Secretary
11 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2003
Appointed Powell, Brent Kirk as Secretary
11 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Appointed Powell, Brent Kirk as Director
11 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Appointed Powell, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03948535

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Benbo Limited Owns 75–100% of shares
Blackweld Limited Owns 75–100% of shares
Bullbarrow Products Limited Owns 75–100% of shares
Paterson Photographic Limited Owns 75–100% of shares
Threeway Pressings Limited Owns 75–100% of shares
Access to Design Limited Owns 75–100% of shares
Spyra-Base Products Limited This company Owns 75–100% of shares
Tisa Injection Mouldings Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£151,236) (£151,236) (£151,236) (£151,236) (£151,236) (£151,236) (£151,236)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£151,236£151,236£151,236£151,236£151,236£151,236£151,236
Net Current Assets(£151,236)(£151,236)(£151,236)(£151,236)(£151,236)(£151,236)(£151,236)
Shareholder Funds(£151,236)(£151,236)(£151,236)(£151,236)(£151,236)(£151,236)(£151,236)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Accounts for a dormant company31 October 2025
5 January 2026Confirmation statement with no updates16 December 2025
19 June 2025Accounts for a dormant company31 October 2024
20 January 2025Confirmation statement with no updates16 December 2024
5 March 2024Accounts for a dormant company31 October 2023
Show all recent filings

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