Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Speira UK Limited
- Incorporated
- 29 January 2013 (13 years)
- Previously known as
- Hydro Aluminium Rolled Products Limited (until 6 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Frederik WesterbergJoseph Petrus Van Der Pijl
- Accounts type
- Small
- Region
- West Midlands
- Address
- 90-92 High StreetEveshamWR11 4EU
Officers 4 active
Officer details are public data from the Companies House register.
Westerberg, Frederik
Director · Appointed 24 February 2026
Danish
Born September 1988 (38)
Van Der Pijl, Joseph Petrus
Director · Appointed 4 July 2022
Dutch
Born September 1963 (63)
Director · Appointed 1 May 2022
British
Born July 1960 (66)
Corporate Secretary · Appointed 13 February 2013
Officer history (10 former)
24 February 2026
Appointed Westerberg, Frederik as Director
16 February 2026
Resigned Kvaerner, Alexander as Director
28 March 2024
Resigned Schulze-Schwering, Stefan as Director
28 March 2024
Appointed Kvaerner, Alexander as Director
4 July 2022
Appointed Van Der Pijl, Joseph Petrus as Director
4 July 2022
Resigned Johannesson, Gudjon as Director
1 May 2022
1 May 2022
1 December 2021
Appointed Schulze-Schwering, Stefan as Director
1 December 2021
Resigned Sagen, Martin as Director
8 November 2021
Appointed Johannesson, Gudjon as Director
16 September 2021
Resigned Braun, Mathias as Director
16 September 2021
Appointed Sagen, Martin as Director
16 September 2021
Resigned Rempe, Wolfgang as Director
31 December 2019
Appointed Rempe, Wolfgang as Director
31 December 2019
Resigned Flaig, Henning as Director
1 April 2018
Resigned Rempe, Wolfgang as Director
1 April 2018
Appointed Flaig, Henning as Director
13 February 2013
Resigned Roome, Elaine as Secretary
13 February 2013
29 January 2013
Appointed Roome, Elaine as Secretary
29 January 2013
Appointed Rempe, Wolfgang as Director
29 January 2013
Appointed Braun, Mathias as Director
29 January 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 October 2023
Ceased Speira GMBH — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,801,000
- Turnover
- £2,635,000
- Profit Before Tax
- £672,000
- Employees
- 18000
- Profit Margin
- 26%
- Return on Equity
- 30%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,708,000 | £1,960,000 | £3,000 | £3,000 | £3,000 |
| Debtors | £473,000 | £408,000 | £1,161,000 | £1,041,000 | £922,000 |
| Creditors (< 1 year) | £100,000 | £1,003,000 | £75,000 | £95,000 | £95,000 |
| Net Current Assets | £373,000 | (£595,000) | £1,086,000 | £946,000 | £827,000 |
| Net Assets | £1,801,000 | £1,252,000 | |||
| Shareholder Funds | £1,801,000 | £1,252,000 | £1,089,000 | £949,000 | £830,000 |
| Turnover | £2,635,000 | £1,531,000 | £1,155,000 | £1,044,000 | £1,096,000 |
| Cost of Sales | £1,381,000 | £986,000 | £811,000 | £737,000 | £736,000 |
| Gross Profit | £1,254,000 | £545,000 | £344,000 | £307,000 | £360,000 |
| Admin Expenses | £552,000 | £266,000 | £180,000 | £169,000 | £203,000 |
| Staff Costs | £731,000 | £731,000 | |||
| Operating Profit | £702,000 | £279,000 | £164,000 | £157,000 | |
| Profit Before Tax | £672,000 | £270,000 | £190,000 | £138,000 | £157,000 |
| Tax | £123,000 | £107,000 | £50,000 | £19,000 | £19,000 |
| Profit for Period | £549,000 | £163,000 | £140,000 | £119,000 | £138,000 |
Filings
Filing history not loaded yet. See it on Companies House
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