Spanlite International Limited

Active05374761 Private limited company
Incorporated
24 February 2005 (21 years)
Previously known as
Spanlite Polylite Limited (until 16 March 2018)
Polylite Technologies Limited (until 13 June 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Adrian Kenneth Bowker
Accounts type
Micro entity
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2013
British
Born April 1968 (58)
Officer history (4 former)
21 July 2016
Resigned Oliver, David Noel as Director
6 February 2014
Resigned Oliver, Gabrielle Frances Anne as Secretary
21 August 2013
Appointed Bowker, Adrian as Director
1 May 2006
Appointed Oliver, Gabrielle Frances Anne as Secretary
1 May 2006
Appointed Oliver, David Noel as Director
24 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Adrian Kenneth Bowker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Former controllers (1)
25 October 2017
Ceased David Noel Oliver — Owns 25–50% of shares

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£92,826
Employees
6
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £82,487 £53,086 £19,072 £92,826
Balance sheet detail
202520242023202220212020
Fixed Assets£22,150£24,977£28,162£36,201£41,967£35,842
Current Assets£317,174£255,114£152,368£127,956£115,864£137,379
Creditors (< 1 year)£261,399£188,253£171,317£223,296£109,745£90,734
Creditors (> 1 year)£12,282£22,750£33,333£43,333£50,000
Net Current Assets£82,958£26,204£61,119£46,645
Net Assets£92,826£19,072£53,086£82,487
Shareholder Funds£92,826£79,139£30,880£19,072£53,086£82,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates7 March 2026
27 August 2025Micro company accounts29 March 2025
21 March 2025Confirmation statement with no updates7 March 2025
13 December 2024Micro company accounts29 March 2024
21 March 2024Micro company accounts29 March 2023
Show all recent filings

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