Spelter Management Company Limited

Active05376795 Private limited company
Incorporated
26 February 2005 (21 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Dormant
Region
Wales
Address
Suite 2D Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Howard Paul
Secretary · Appointed 30 September 2009
British
Director · Appointed 30 September 2009
British
Born June 1965 (61)
Officer history (6 former)
15 June 2014
Resigned Hughes, Alison as Director
1 October 2009
Resigned Whittock, Ian as Secretary
1 October 2009
Resigned Whittock, Ian as Director
1 October 2009
Resigned Whittock, Sharon Nikki as Director
30 September 2009
Appointed Hughes, Alison as Director
30 September 2009
Appointed Hughes, Howard Paul as Director
30 September 2009
Appointed Hughes, Howard Paul as Secretary
26 February 2005
Appointed 7Side Secretarial Limited as Corporate Secretary
26 February 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
26 February 2005
Appointed 7Side Nominees Limited as Corporate Director
26 February 2005
Resigned 7Side Nominees Limited as Corporate Director
26 February 2005
Appointed Whittock, Ian as Secretary
26 February 2005
Appointed Whittock, Ian as Director
26 February 2005
Appointed Whittock, Sharon Nikki as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited
Reg. no. 03789392

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clark's Holdings Limited Owns 75–100% of shares
Clark's Original Pies Limited Owns 75–100% of shares
Spelter Management Company Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
(£10) (£5) £0 £5 £10 2020 2021 2022 2023 2024 2025 (£8) £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Current Assets£8£8£8£8£8(£8)
Net Current Assets£8£8£8£8£8(£8)
Net Assets£8£8£8£8(£8)
Shareholder Funds£8£8£8£8£8(£8)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Registered office address changed
9 March 2026Confirmation statement with updates26 February 2026
30 May 2025Accounts for a dormant company28 February 2025
13 March 2025Confirmation statement with updates26 February 2025
13 March 2025Director's details changed
Show all recent filings

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