Salway and Wright (Spalding) Limited

Active07111096 Private limited company
Incorporated
22 December 2009 (16 years)
Previously known as
Polex Systems Limited (until 3 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Lucy Mowbray Smith
Sophie Mowbray Smith
Owned by
Andrew Mowbray Smith
Accounts type
Total exemption full
Region
East Midlands
Address
47 Grange Drive
Spalding
PE11 2DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mowbray Smith, Lucy
Director · Appointed 26 August 2024
British
Born May 2003 (23)
Mowbray Smith, Sophie
Director · Appointed 26 August 2024
British
Born March 2005 (21)
Smith, Andrew Mowbray
Secretary · Appointed 11 May 2010
British
Director · Appointed 11 May 2010
British
Born December 1968 (57)
Officer history (4 former)
26 August 2024
Appointed Mowbray Smith, Lucy as Director
26 August 2024
Appointed Mowbray Smith, Sophie as Director
8 May 2024
Resigned Smith, Lucy Mowbray as Director
8 May 2024
Resigned Turner, Jennifer Mowbray as Director
21 November 2022
Appointed Smith, Lucy Mowbray as Director
21 November 2022
Appointed Turner, Jennifer Mowbray as Director
21 November 2022
Resigned Wood, Andrew David as Director
11 May 2010
Appointed Smith, Andrew Mowbray as Secretary
11 May 2010
Appointed Smith, Andrew Mowbray as Director
11 May 2010
Appointed Wood, Andrew David as Director
11 May 2010
Resigned Kahan, Barbara as Director
22 December 2009
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 16 July 2016
Owns 25–50% of shares
British
Born December 1968 (57)
Former controllers (1)
3 October 2022
Ceased Andrew David Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£490,770
Cash
£55,498
Employees
3
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £219,314 £324,068 £417,915 £426,016 £428,538 £415,587 £490,770
Balance sheet detail
2025202420232022202120202019
Current Assets£745,634£670,328£658,295£698,163£677,513£697,615£682,716
Debtors£569,216£511,491£464,944£439,785£377,847£388,596£531,694
Cash£55,498£48,541£34,574£108,142£158,516£168,694£1,062
Creditors (< 1 year)£167,364£144,741£119,757£162,147£149,598£218,297£353,402
Creditors (> 1 year)£87,500£110,000£110,000£110,000£110,000£155,250£110,000
Net Current Assets£578,270£525,587£538,538£536,016£527,915£479,318£329,314
Net Assets£490,770£415,587£428,538£426,016£417,915£324,068£219,314
Shareholder Funds£490,770£415,587£428,538£426,016£417,915£324,068£219,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates17 July 2026
17 May 2026Total exemption full accounts30 September 2025
19 August 2025Confirmation statement with no updates17 July 2025
24 June 2025Total exemption full accounts30 September 2024
27 August 2024Appointment of a director
Show all recent filings

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