Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Spy-I Ltd
- Incorporated
- 11 October 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Michelle Davies
- Controlled by
- Michelle Davies
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 1 Pentre RoadSt. ClearsCarmarthenSA33 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Davies, Michelle
Director · Appointed 30 October 2006
British
Born July 1976 (50)
Davies, Michelle
Secretary · Appointed 11 October 2006
British
Officer history (2 former)
31 March 2014
1 December 2012
2 December 2010
Resigned Woodhall, Britta as Director
30 October 2006
Appointed Davies, Michelle as Director
11 October 2006
Appointed Davies, Michelle as Secretary
11 October 2006
Appointed Woodhall, Britta as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michelle Davies
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1976 (50)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £222
- Cash
- £6,534
- Employees
- 4
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,023 | £1,364 | £1,819 | £1,747 | £2,026 | £2,068 |
| Current Assets | £21,354 | £21,357 | £23,922 | £30,609 | £56,756 | |
| Debtors | £14,820 | £6,730 | £22,668 | £13,472 | £22,985 | |
| Cash | £6,534 | £14,627 | £7,941 | £43,284 | ||
| Creditors (< 1 year) | £15,577 | £16,806 | £12,902 | £42,392 | £17,948 | |
| Creditors (> 1 year) | £6,667 | £9,981 | £14,000 | |||
| Net Current Assets | £1,866 | £5,780 | £7,116 | £17,707 | £14,364 | £5,037 |
| Net Assets | £222 | £477 | (£1,822) | £5,127 | £16,005 | £6,712 |
| Shareholder Funds | £222 | £477 | £5,127 | £16,005 | £6,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with updates | 1 December 2025 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 13 December 2024 | Director's details changed | |||
| 13 December 2024 | Change of details for a person with significant control |
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