Laurel Spires Ltd

Active05544917 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Beverley Mcclusky
Benjamin Mcclusky
Andrew Mcclusky
Accounts type
Total exemption full
Region
North West
Address
C/o Bep Surface Technologies Ltd Eton Hill Road
Radcliffe
Manchester
M26 2ZT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2005
British
Born October 1962 (64)
Officer history (4 former)
3 August 2009
Resigned Cain, Joan as Secretary
24 February 2006
Appointed Cain, Joan as Secretary
24 February 2006
Resigned Mcclusky, Andrew as Secretary
24 February 2006
Resigned Gilmartin, Neil Michael as Director
24 August 2005
Appointed Mcclusky, Andrew as Director
24 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2005
Appointed Mcclusky, Andrew as Secretary
24 August 2005
Appointed Gilmartin, Neil Michael as Director

Ownership 3 active

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

Beverley Mcclusky
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Benjamin Mcclusky
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1999 (27)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1962 (64)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£292,375
Cash
£25,455
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £110,555 £176,173 £193,339 £196,017 £196,752 £265,109 £292,375
Balance sheet detail
2025202420232022202120202019
Fixed Assets£434,076£434,076£434,076£434,076
Current Assets£25,564£34,937£42,521£69,035£68,634£57,089£9,255
Debtors£109£102£50£48,650£33,050£28,479£446
Cash£25,455£34,835£42,471£20,385£35,584£28,610£8,809
Creditors (< 1 year)£7,832£29,471£7,165£9,414£11,691£17,312£35,096
Creditors (> 1 year)£233,100£248,100£272,680£297,680£297,680£297,680£297,680
Net Current Assets£17,732£5,466£35,356£59,621£56,943£39,777(£25,841)
Net Assets£292,375£265,109£196,752£196,017£193,339£176,173£110,555
Shareholder Funds£292,375£265,109£196,752£196,017£193,339£176,173£110,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates23 August 2026
24 March 2026Change of details for a person with significant control
13 January 2026Total exemption full accounts31 August 2025
26 September 2025Confirmation statement with no updates23 August 2025
11 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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