Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Spirea Limited
- Incorporated
- 9 October 2015 (11 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Jens Bo Rode Hansen
- Owned by
- Myriam Marie Ouberai
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Windsor HouseCornwall RoadHarrogateHG1 2PW
Officers 7 active
Officer details are public data from the Companies House register.
Hansen, Jens Bo Rode, Dr
Director · Appointed 2 September 2024
Danish
Born April 1972 (54)
Director · Appointed 7 June 2022
British
Born September 1962 (64)
British
Born September 1976 (50)
Corporate Secretary · Appointed 10 March 2020
Fryers, Gaynor Mary
Director · Appointed 10 March 2020
British
Born March 1957 (69)
Director · Appointed 10 March 2020
British
Born December 1969 (56)
Ouberai, Myriam Marie, Dr
Director · Appointed 9 October 2015
French
Born May 1981 (45)
Officer history (3 former)
31 May 2026
2 September 2024
Appointed Hansen, Jens Bo Rode, Dr as Director
7 June 2022
7 June 2022
10 March 2020
10 March 2020
10 March 2020
Appointed Fryers, Gaynor Mary as Director
10 March 2020
10 March 2020
2 May 2019
4 April 2018
14 December 2017
9 October 2015
Appointed Ouberai, Myriam Marie, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Myriam Marie Ouberai
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1981 (45)
Former controllers (1)
7 June 2022
Ceased Jonathan Milner — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 6.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £58 | £784 | |
| Current Assets | £234,136 | £762,285 | |
| Creditors (< 1 year) | £36,312 | £121,428 | £64,521 |
| Net Current Assets | £197,824 | £640,857 | |
| Shareholder Funds | £197,882 | £641,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Termination of appointment of a director | |||
| 23 May 2026 | Memorandum and Articles of Association | |||
| 23 May 2026 | Resolutions | |||
| 15 May 2026 | Statement of capital following an allotment of shares | |||
| 23 February 2026 | Confirmation statement with updates | 23 February 2026 |
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