Spires Technologies Ltd

Active06491721 Private limited company
Incorporated
4 February 2008 (18 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Rebecca O'Hara
Owned by
Rebecca O'Hara
Matthew O'Hara
Accounts type
Micro entity
Region
West Midlands
Address
Unit 10 5 Hurlbutt Road
Heathcote Industrial Estate
Warwick
CV34 6TD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

O'Hara, Rebecca
Director · Appointed 11 March 2026
British
Born July 1973 (53)
O'Hara, Matthew
Secretary · Appointed 4 February 2014
Director · Appointed 19 January 2012
British
Born December 1971 (54)
Officer history (7 former)
11 March 2026
Appointed O'Hara, Rebecca as Director
11 March 2026
Resigned O'Hara, Rebecca as Director
20 July 2024
Appointed O'Hara, Rebecca as Director
1 September 2021
Resigned O'Hara, Rebecca as Director
4 February 2014
Resigned Pook, David as Director
4 February 2014
Resigned Pook, Claire as Director
4 February 2014
Appointed O'Hara, Matthew as Secretary
4 February 2014
Resigned Pook, Claire as Secretary
19 January 2012
Appointed O'Hara, Matthew as Director
19 January 2012
Appointed Pook, David as Director
29 November 2010
Resigned O'Hara, Matthew as Director
29 November 2010
Appointed O'Hara, Rebecca as Director
25 November 2010
Resigned O'Hara, Rebecca as Director
25 November 2010
Appointed O'Hara, Matthew as Director
4 February 2008
Appointed O'Hara, Rebecca as Director
4 February 2008
Appointed Pook, Claire as Secretary
4 February 2008
Appointed Pook, Claire as Director

Ownership 2 active

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

Rebecca O'Hara
Individual · Notified 14 September 2026
Owns 25–50% of shares
British
Born July 1973 (53)
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
British
Born December 1971 (54)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£29,495
Employees
2
Debt Ratio
21%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £2,826 £16,746 £30,155 £26,801 £24,325 £21,983 £29,495
Balance sheet detail
2026202520242023202220212020
Fixed Assets£24,677£25,569£26,665£28,014£29,675£43,904£28,768
Current Assets£12,628£12,537£16,602£30,615£27,130£28,153£15,699
Creditors (< 1 year)£7,810£16,123£18,942£31,828£26,650£55,311£41,641
Net Current Assets£4,818(£3,586)(£2,340)(£1,213)£480(£27,158)(£25,942)
Net Assets£29,495£21,983£24,325£26,801£30,155£16,746£2,826
Shareholder Funds£29,495£21,983£24,325£26,801£30,155£16,746£2,826

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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