Spiritbond Elephant & Castle Limited

Active08379530 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Development of building projects (41100)
Directors
Simon David Ainslie Jones
Accounts type
Micro entity
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Officer history (14 former)
10 February 2026
Resigned Mcghin, Adam as Secretary
6 February 2026
Resigned Mcghin, Adam as Director
24 October 2024
Appointed Mcghin, Adam as Director
24 October 2024
Appointed Mcghin, Adam as Secretary
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Appointed Jones, Simon David Ainslie as Director
18 June 2024
Resigned Sergeant, Sarah Jane as Director
1 March 2023
Resigned Byrom, Philip Martin as Director
25 April 2022
Resigned Stanley, Alan Winston as Director
6 December 2021
Resigned Byrom, Philip Martin as Secretary
6 December 2021
Appointed Watson, Kerry Anne as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
2 January 2019
Appointed Byrom, Philip Martin as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
5 September 2018
Resigned Watkin Jones, Glyn as Director
31 December 2017
Resigned Thom, Martyn Nicholas Charles as Director
1 May 2013
Resigned Thom, Martyn Nicholas as Secretary
1 May 2013
Appointed Byrom, Philip Martin as Secretary
1 May 2013
Resigned Stanley, John Spencer as Director
11 April 2013
Appointed Stanley, Alan Winston as Director
1 April 2013
Appointed Watkin Jones, Glyn as Director
1 April 2013
Resigned Watkin Jones, Mark as Director
1 April 2013
Appointed Watkin Jones, Mark as Director
1 April 2013
Appointed Watkin Jones, Mark as Director
29 January 2013
Appointed Oval Nominees Limited as Corporate Director
29 January 2013
Resigned Oval Nominees Limited as Corporate Director
29 January 2013
Appointed Thom, Martyn Nicholas as Secretary
29 January 2013
Appointed Stanley, John Spencer as Director
29 January 2013
Appointed Thom, Martyn Nicholas Charles as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2017
Owns 25–50% of shares
Limited Company
Reg. no. 04084303

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Watkin Jones Group Limited Owns 75–100% of shares
Spiritbond Elephant & Castle Limited This company Owns 25–50% of shares
Watkin Jones Holdings Limited Owns 75–100% of shares
Watkin Jones & Son Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£868

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £868 £868 £868 £868 £868
Balance sheet detail
20252024202320222021
Current Assets£1,811£1,811£1,811£2,292£2,292
Debtors£1,811£1,811
Cash£481£481
Creditors (< 1 year)£953£1,434£1,434
Creditors (> 1 year)£953£953
Net Current Assets£1,811£1,811£858£858£858
Net Assets£868£868£868£868£868
Shareholder Funds£868£868£868£868£868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Micro company accounts30 September 2025
18 March 2026Confirmation statement with no updates12 March 2026
17 February 2026Termination of appointment of a director
12 February 2026Termination of appointment of a secretary
24 March 2025Micro company accounts30 September 2024
Show all recent filings

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