Filing status
- Last accounts
- 28 February 2025
- Last conf. stmt
- 4 January 2025
Spad Holdings Limited
- Incorporated
- 4 January 2005
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Kai RemsburyConor Remsbury-Kelly
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 The Courtyard Riverside WestWooburn GreenHigh WycombeHP10 0DG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Remsbury, Kai
Director · Appointed 27 March 2025
British
Born September 1997 (29)
Remsbury-Kelly, Conor
Director · Appointed 27 March 2025
British
Born February 1993 (33)
Remsbury, Stephen
Secretary · Appointed 9 November 2020
Director · Appointed 26 May 2005
British
Born May 1964 (62)
Officer history (10 former)
27 March 2025
Appointed Remsbury, Kai as Director
27 March 2025
Appointed Remsbury-Kelly, Conor as Director
29 October 2024
9 November 2020
Appointed Remsbury, Stephen as Secretary
9 November 2020
9 November 2020
Resigned Johnson, Kirstine Liza as Secretary
31 October 2019
10 March 2019
1 December 2014
Appointed Johnson, Kirstine Liza as Secretary
1 December 2014
Resigned Remsbury, Stephen Paul as Secretary
1 December 2010
Appointed Remsbury, Stephen Paul as Secretary
30 November 2010
13 August 2008
10 March 2007
10 March 2007
26 May 2005
26 May 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16326559
Former controllers (3)
27 March 2025
Ceased Lynn Angela Remsbury — Owns 25–50% of shares
27 March 2025
31 October 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sidney Cubbage (Heating and Ventilating) Limited Owns 75–100% of shares
Spad Holdings Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £2,123
- Profit
- £115,589
- Employees
- 3
- Current Ratio
- 8.6x
- Return on Equity
- 38%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,075 | £780,442 | £780,367 | ||
| Current Assets | £340,723 | £393,974 | £388,426 | £12,710 | |
| Debtors | £338,600 | £18,124 | £9,925 | £9,925 | |
| Cash | £2,123 | £375,850 | £378,501 | £2,785 | £80,762 |
| Creditors (< 1 year) | £39,472 | £3,210 | £1,000 | £781,315 | £848,319 |
| Net Current Assets | £301,251 | £390,764 | £387,426 | (£768,605) | (£767,557) |
| Shareholder Funds | £302,326 | £391,839 | £388,501 | £11,837 | £12,810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register | |||
| 19 June 2025 | Total exemption full accounts | 28 February 2025 | ||
| 8 April 2025 | Second filing of Confirmation Statement | 4 January 2024 |
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