Spires Estates Limited

Active05147618 Private limited company
Incorporated
8 June 2004 (22 years)
Previously known as
Amaan (At) UK Ltd (until 3 April 2013)
Esher Directors Ltd (until 4 November 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Julie Anne Spires
Accounts type
Total exemption full
Region
South East
Address
Maple Lodge
21 Bramble Rise
Cobham
KT11 2HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2013
British
Born March 1946 (80)
Director · Appointed 1 May 2013
British
Born May 1977 (49)
Spires, Julie Anne
Director · Appointed 1 May 2013
British
Born May 1967 (59)
Director · Appointed 1 May 2013
British
Born June 1965 (61)
Director · Appointed 3 April 2013
British
Born May 1938 (88)
Officer history (6 former)
1 June 2013
Appointed Spires, Sandra Anne as Director
1 May 2013
Resigned Williamson, Derek Martin as Director
1 May 2013
Appointed Spires, James Edward as Director
1 May 2013
Appointed Spires, Julie Anne as Director
1 May 2013
Appointed Spires, Paul Warren as Director
3 April 2013
Resigned Esher Nominees Ltd as Corporate Director
3 April 2013
Resigned Esher Secretaries Ltd as Corporate Secretary
3 April 2013
Appointed Spires, Stanley Roy as Director
1 April 2011
Appointed Williamson, Derek Martin as Director
1 April 2011
Resigned Abdul, Shahin as Director
13 October 2010
Appointed Abdul, Shahin as Director
10 August 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 August 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
9 June 2004
Appointed Esher Secretaries Ltd as Corporate Secretary
9 June 2004
Appointed Esher Nominees Ltd as Corporate Director
8 June 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 June 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Julie Anne Spires
Individual · Notified 18 August 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1967 (59)
Former controllers (1)
18 August 2022
Ceased Stanley Roy Spires — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£158,951
Cash
£19,528
Employees
5
Debt Ratio
67%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 £25,456 £20,777 £21,537 £29,284 £158,951
Balance sheet detail
202420232022202120202019
Fixed Assets£450,172£284,427£284,513£284,169£284,169£284,033
Current Assets£34,911£40,039£46,444£43,702£36,921£22,451
Debtors£15,383£13,042£17,121£13,042£13,098
Cash£19,528£33,402£26,581£23,879£9,353
Creditors (< 1 year)£284,674£292,981£301,673£302,334£296,313£281,028
Creditors (> 1 year)£0£4,000£4,000£0
Net Current Assets(£249,763)(£255,229)(£258,632)(£259,392)(£258,577)
Net Assets£158,951£29,284£21,537£20,777£25,456
Shareholder Funds£158,951£31,485£29,284£21,537£20,777£25,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates5 June 2026
15 May 2026Director's details changed
15 May 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
5 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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