Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Spyra-Base Hardware Limited
- Incorporated
- 16 December 2004 (21 years)
- Previously known as
- Spyra-Base Polymer Anchors Limited (until 4 August 2006)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Philip Michael StanleyRichard Willisford Perry
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3 Malthouse RoadTiptonDY4 9AE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2011
British
Born May 1966 (60)
Director · Appointed 27 May 2011
British
Born March 1969 (57)
Officer history (9 former)
27 May 2011
27 May 2011
27 May 2011
27 May 2011
27 May 2011
4 October 2010
4 October 2010
4 October 2010
8 August 2008
8 August 2008
8 August 2008
8 August 2008
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Holdings 1
Companies where Spyra-Base Hardware Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Richard Perry — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Cash
- £100
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £200 | £200 | £200 | £200 | £200 | £200 | £200 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 19 June 2025 | Accounts for a dormant company | 31 October 2024 |
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