Spiral Holdings Limited

Active05802072 Private limited company
Incorporated
2 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen William Howard
Steven Mark Lock
Accounts type
Total exemption full
Region
South East
Address
The Mill
Glynde
Lewes
BN8 6SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2006
British
Born August 1964 (62)
Director · Appointed 2 May 2006
British
Born December 1963 (62)
Officer history (5 former)
3 October 2022
Resigned Tierney, Alan as Secretary
3 October 2022
Resigned Tierney, Alan as Director
19 December 2008
Resigned Kennedy, Patrick as Director
2 May 2006
Appointed Howard, Stephen William as Director
2 May 2006
Appointed Lock, Steven Mark as Director
2 May 2006
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
2 May 2006
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
2 May 2006
Appointed Rwl Directors Limited as Corporate Director
2 May 2006
Resigned Rwl Directors Limited as Corporate Director
2 May 2006
Appointed Kennedy, Patrick as Director
2 May 2006
Appointed Tierney, Alan as Secretary
2 May 2006
Appointed Tierney, Alan as Director

Ownership 2 active

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

Individual · Notified 3 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Holdings 2

Companies where Spiral Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 October 2022
Ceased Alan Tierney — Owns 25–50% of shares

Financials

Cash
£1,322,193

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,496,563 £1,485,095 £1,482,594 £1,436,159 £2,138,387 £2,855,351
Balance sheet detail
202420232022202120202019
Fixed Assets£1,608,000£1,608,000£1,608,000
Current Assets£21£454,237
Cash£1,322,193£950,247£242,859£250,026
Creditors (< 1 year)£74,842£419,860£414,700£375,432£122,926£565,674
Net Current Assets£1,247,351£530,387(£171,841)(£125,406)(£122,905)(£111,437)
Net Assets£1,485,095£1,496,563
Shareholder Funds£2,855,351£2,138,387£1,436,159£1,482,594£1,485,095£1,496,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with updates1 May 2026
11 September 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with updates1 May 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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