Spiral 4 Limited

Active04961844 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North East
Address
Former Coroners Court
Close
Newcastle Upon Tyne
NE1 3RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcgirr, Peter Thomas Mcfarlane
Secretary · Appointed 1 February 2022
Director · Appointed 1 February 2022
British
Born October 1985 (41)
Officer history (7 former)
1 February 2022
Appointed Mcgirr, Peter Thomas Mcfarlane as Director
1 February 2022
Resigned Mccorquodale, Andrew as Director
1 February 2022
Resigned Williams, Julie Anne as Secretary
1 February 2022
Resigned Williams, Dewi Meredydd as Director
1 February 2022
Appointed Mcgirr, Peter Thomas Mcfarlane as Secretary
8 April 2013
Appointed Mccorquodale, Andrew as Director
19 May 2006
Resigned Williams, Dewi Meredydd as Secretary
19 May 2006
Appointed Williams, Julie Anne as Secretary
19 May 2006
Resigned Wallace, Christine Elizabeth as Director
1 January 2005
Resigned Mccorquodale, Andrew as Director
16 August 2004
Resigned Colquhoun, Nicholas as Director
12 November 2003
Appointed Mccorquodale, Andrew as Director
12 November 2003
Appointed Wallace, Christine Elizabeth as Director
12 November 2003
Appointed Williams, Dewi Meredydd as Secretary
12 November 2003
Appointed Williams, Dewi Meredydd as Director
12 November 2003
Appointed Colquhoun, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Limited Company
Reg. no. 11306633
Former controllers (3)
1 February 2022
Ceased Peter Thomas Mcfarlane Mcgirr — Holds 75–100% of voting rights
1 February 2022
Ceased Andrew Mccorquodale — Owns 25–50% of shares
1 February 2022
Ceased Dewi Meredydd Williams — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Energy Procurement Specialists Ltd. Owns 75–100% of shares
Spiral 4 Limited This company Owns 75–100% of shares
Switch UK Online Ltd Owns 75–100% of shares

Financials

Net Assets
£1,000,215
Cash
£544,350
Employees
3
Debt Ratio
26%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £689,854 £1,000,215
Balance sheet detail
20242023202120202019
Fixed Assets£355,483£186,248£2,674£3,600£4,800
Current Assets£997,938£624,697£63,920£71,414£66,116
Debtors£453,288£325,803£20,633£38,059£19,794
Cash£544,350£298,594£42,987£33,055£46,022
Creditors (< 1 year)£353,206£161,091£64,455£49,990£49,659
Creditors (> 1 year)£0(£40,000)
Net Current Assets£644,732£463,606(£535)£21,424£16,457
Net Assets£1,000,215£689,854
Shareholder Funds£2,139£25,024£21,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with no updates6 October 2025
26 September 2025Total exemption full accounts31 December 2024
18 October 2024Confirmation statement with no updates6 October 2024
27 September 2024Unaudited abridged accounts31 December 2023
17 October 2023Confirmation statement with no updates6 October 2023
Show all recent filings

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