Spire Manufacturing Limited

Active08337277 Private limited company
Incorporated
19 December 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
C/o Spire Homewares Limited Union Street
West Bromwich
West Midlands
B70 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born August 1960 (66)
Director · Appointed 1 October 2024
Irish
Born October 1966 (60)
Spire Group Limited
Corporate Secretary · Appointed 5 August 2014
Director · Appointed 19 December 2012
British
Born May 1938 (88)
Officer history (5 former)
1 September 2025
Appointed Sheeran, Angela Rogan as Director
1 October 2024
Appointed Brown, Richard Charles Rogan as Director
31 May 2024
Resigned Murray, John Gordon as Director
11 December 2023
Appointed Murray, John Gordon as Director
26 May 2023
Resigned Jones, Stephen Glyn as Director
2 May 2023
Resigned Sheeran, Angela Rogan as Director
2 May 2023
Resigned Murray, John Gordon as Director
2 May 2023
Resigned Murray, Alison Kathleen as Director
1 April 2023
Appointed Murray, Alison Kathleen as Director
1 April 2023
Appointed Sheeran, Angela Rogan as Director
24 January 2023
Appointed Murray, John Gordon as Director
5 August 2014
Appointed Spire Group Limited as Corporate Secretary
28 October 2013
Appointed Jones, Stephen Glyn as Director
19 December 2012
Appointed Brown, Gordon Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16687551
Former controllers (2)
9 January 2026
Ceased Gordon Lewis Brown — Owns 75–100% of shares
26 May 2023
Ceased Stephen Glyn Jones — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Spire Manufacturing Limited This company Owns 75–100% of shares
Air Industrial Developments Limited Owns 75–100% of shares (as a firm)
Archibald Kenrick & Sons Limited Owns 75–100% of shares (as a firm)
Dynatech Engineering Ltd Owns 75–100% of shares (as a firm)
Ingleby (1084) Limited Owns 75–100% of shares (as a firm)
Spire Creative Products Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£7,702,871
Cash
£939,954
Debt Ratio
15%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £8,201,605 £8,534,135 £8,453,901 £6,658,469 £7,702,871
Balance sheet detail
20252024202320222021
Fixed Assets£3,851,435£3,611,583£5,373,174£4,217,419£4,217,419
Current Assets£5,226,153£4,545,448£4,594,813£5,722,484£5,406,127
Debtors£4,286,199£4,371,162£4,393,384£4,381,965£4,380,979
Cash£939,954£174,286£201,429£1,340,519£1,025,148
Creditors (< 1 year)£153,377£147,917£29,536£35,646
Creditors (> 1 year)£42,424
Net Current Assets£5,183,729
Net Assets£7,702,871£6,658,469£8,453,901£8,534,135£8,201,605
Shareholder Funds£7,702,871£6,658,469£8,453,901£8,534,135£8,201,605

Filings

Filing history not loaded yet. See it on Companies House

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