Spire House Developments Limited

Active05195102 Private limited company
Incorporated
2 August 2004 (22 years)
Previously known as
Spire House Finance Limited (until 18 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
Unit 11 Interface Business Park Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 May 2018
Resigned Juckes, Bridget Amanda as Secretary
2 December 2016
Resigned Luke, Alun Hywel as Director
1 July 2015
Resigned Jarman, Mark John as Director
2 August 2004
Appointed Abbley, Stephen George as Director
2 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2004
Appointed Jarman, Mark John as Director
2 August 2004
Appointed Luke, Alun Hywel as Director
2 August 2004
Appointed Juckes, Bridget Amanda as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10485569
Former controllers (2)
1 September 2017
Ceased Stephen George Abbley — Has significant influence or control
2 December 2016
Ceased Alun Hywel Luke — Has significant influence or control

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£2,919,952
Cash
£584,527
Employees
7
Debt Ratio
59%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,661,364 £4,865,445 £5,273,450 £3,475,628 £3,580,064 £2,919,952
Balance sheet detail
202420232022202120202019
Fixed Assets£107,024£151,554£136,354£165,400£888,352£848,289
Current Assets£6,939,150£7,481,113£7,927,948£8,182,862£8,624,972£7,122,685
Debtors£2,781,937£3,585,466£3,808,514£2,376,088£2,261,644£5,191,048
Cash£584,527£106,093£30,241£957,053£504,756£43,730
Creditors (< 1 year)£2,848,978£3,165,855£3,738,674£3,036,333£4,629,465£3,299,833
Creditors (> 1 year)£1,277,244£886,748£850,000
Net Current Assets£4,090,172£4,315,258£4,189,274£5,146,529£3,995,507£3,822,852
Net Assets£2,919,952£3,580,064£3,475,628£5,273,450£4,865,445£4,661,364
Shareholder Funds£2,919,952£3,580,064£3,475,628£5,273,450£4,865,445£4,661,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates2 August 2026
10 September 2025Registered office address changed
28 August 2025Total exemption full accounts30 November 2024
4 August 2025Confirmation statement with no updates2 August 2025
28 November 2024Total exemption full accounts30 November 2023
Show all recent filings

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