Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Spel Holdings
- Incorporated
- 28 September 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Susanna PocockRhoda Kathleen PocockPaul Simon Pocock
- Accounts type
- Group
- Region
- West Midlands
- Address
- Spel Lancaster RoadHarlescottShrewsburySY1 3NQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1941 (85)
British
Born September 1972 (54)
Pocock, Paul
Secretary · Appointed 28 September 2012
Officer history (1 former)
30 November 2018
28 September 2012
28 September 2012
28 September 2012
Appointed Pocock, Paul as Secretary
28 September 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Susanna Pocock
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1978 (48)
Rhoda Kathleen Pocock
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1941 (85)
Bryan Robert Pocock
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1972 (54)
Former controllers (1)
30 November 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Spel Holdings This company
Spel Ltd Owns 75–100% of shares
Spel Products Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,002
- Profit
- £370,229
- Return on Equity
- 650%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £100 | |
| Debtors | £56,902 | £646,632 |
| Creditors (< 1 year) | £0 | £140,000 |
| Net Current Assets | £56,902 | |
| Net Assets | £57,002 | £57,002 |
| Shareholder Funds | £57,002 | £57,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Notification of a person with significant control |
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Darlington
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