The Hairpin Company Limited

Active05095592 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
John Spencer Reis
Accounts type
Unaudited abridged
Region
South West
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dickens, Philippa Jane
Director · Appointed 6 April 2016
British
Born September 1964 (62)
Director · Appointed 6 April 2016
British
Born March 1967 (59)
Secretary · Appointed 12 May 2004
British
Director · Appointed 12 May 2004
British
Born February 1967 (59)
Director · Appointed 5 April 2004
British
Born September 1967 (59)
Officer history (4 former)
6 April 2016
Appointed Reis, Louisa Anne as Director
6 April 2016
Appointed Dickens, Philippa Jane as Director
2 July 2012
Resigned Spencer Reis, John as Director
12 October 2006
Resigned Brownlee, Cameron Bruce as Director
24 September 2004
Appointed Spencer Reis, John as Director
12 May 2004
Appointed Dickens, Neil Jonathan as Director
12 May 2004
Appointed Brownlee, Cameron Bruce as Director
12 May 2004
Appointed Reis, Charles Gerald John Spencer as Secretary
12 May 2004
Resigned Cripps Secretaries Limited as Corporate Secretary
5 April 2004
Appointed Reis, Charles Gerald John Spencer as Director
5 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2004
Appointed Cripps Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1967 (59)
John Spencer Reis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1937 (89)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,084,169
Cash
£187,209
Employees
4
Debt Ratio
34%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £745,774 £932,008 £1,249,278 £1,160,450 £1,084,169
Balance sheet detail
202420232022202120202019
Fixed Assets£53,346£64,279£73,827£57,104£65,111
Current Assets£1,577,539£1,927,911£3,735,695£4,430,822£3,915,202
Debtors£253,079£239,334£308,186£298,765£414,605
Cash£187,209£409,435£1,656,802£1,289,314£1,150,218
Creditors (< 1 year)£533,392£806,501£2,515,357£3,506,733£3,230,153
Creditors (> 1 year)£5,002£15,000£35,000£45,000
Net Current Assets£1,044,147£1,121,410£1,220,338£924,089£685,049
Net Assets£1,084,169£1,160,450£1,249,278£932,008£745,774
Shareholder Funds£1,084,169£1,160,450£1,249,278£932,008£745,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates27 April 2026
30 October 2025Unaudited abridged accounts31 December 2024
21 May 2025Confirmation statement with updates27 April 2025
22 October 2024Unaudited abridged accounts31 December 2023
29 April 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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