Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Spirit Holdings Limited
- Incorporated
- 12 October 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Kim William RichardsonDarren Guiver
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 4117Holywell HillSt. AlbansAL1 1DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2015
British
Born January 1956 (70)
Director · Appointed 12 October 2015
British
Born September 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (1)
1 March 2020
Ceased Spire Bricks and Mortar Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Spirit Holdings Limited This company
Spire Bricks and Mortar Limited Owns 75–100% of shares
1 Browns Lane Limited Owns 75–100% of shares
Browns Lane Fairfax Limited Owns 75–100% of shares
Nashlea Limited 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
- £13,500,000
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,500,000 | £13,500,000 | £13,500,000 | £13,500,000 | £13,500,000 | £13,500,000 |
| Net Current Assets | £0 | |||||
| Net Assets | £13,500,000 | £13,500,000 | £13,500,000 | £13,500,000 | £13,500,000 | £13,500,000 |
| Shareholder Funds | £13,500,000 | £13,500,000 | £13,500,000 | £13,500,000 | £13,500,000 | £13,500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 28 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 March 2025 | Director's details changed | |||
| 29 October 2024 | Second filing for the notification of a person with significant control |
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