Spires Aviation Design and Production Ltd

Active07087871 Private limited company
Incorporated
26 November 2009 (16 years)
Previously known as
European Aviation Design Services Ltd (until 3 December 2025)
Spires Engineering Consultancy Limited (until 14 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Steven Lindsay Cloran
Owned by
Tayab Shabbir Alam
Accounts type
Micro entity
Region
Yorkshire
Address
Thrive Accountancy Ltd
Innovation Centre
Innovation Way
Grimsby
DN37 9TT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Cloran, Steven Lindsay
Director · Appointed 29 January 2024
British
Born March 1964 (62)
Director · Appointed 26 November 2009
British
Born March 1970 (56)
Officer history (5 former)
29 January 2024
Appointed Cloran, Steven Lindsay as Director
2 March 2018
Resigned Nagaraju, Nitin Hubli as Director
1 February 2016
Appointed Nagaraju, Nitin Hubli as Director
4 August 2015
Resigned Alam, Tayab as Secretary
28 January 2014
Resigned Mahmood, Bilal as Director
29 July 2013
Appointed Mahmood, Bilal as Director
1 November 2012
Resigned Gargas, Daniel as Director
21 May 2012
Appointed Gargas, Daniel as Director
26 November 2009
Appointed Alam, Tayab Shabbir as Director
26 November 2009
Appointed Kahan, Barbara as Director
26 November 2009
Resigned Kahan, Barbara as Director
26 November 2009
Appointed Alam, Tayab as Secretary

Ownership 1 active

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

Individual · Notified 18 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£98,019
Employees
3
Debt Ratio
31%
Current Ratio
2.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£65,109) (£20,484) £50,939 £117,086 £134,885 £98,019
Balance sheet detail
202520242023202220212020
Fixed Assets£14,148£21,444£30,694£40,846£51,032£51,032
Current Assets£128,485£163,756£228,522£46,260£17,438£16,629
Creditors (< 1 year)£49,614£35,639£118,927£4,340£33,393£82,856
Creditors (> 1 year)£0£14,676£23,203£31,827£55,561£49,914
Net Current Assets£83,871£128,117£109,595£41,920(£15,955)(£66,227)
Net Assets£98,019£134,885£117,086£50,939(£20,484)(£65,109)
Shareholder Funds£98,019£134,885£117,086£50,939(£20,484)(£65,109)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates14 April 2026
30 January 2026Micro company accounts30 April 2025
3 December 2025Certificate of change of name
29 August 2025Registered office address changed
29 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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