Spad Investments Ltd

Active11617440 Private limited company
Incorporated
11 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
West Midlands
Address
8 Kinton Business Park
Kinton
Shrewsbury
SY4 1AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Co
Reg. no. 06258024
Christopher John Conyngsby Hilling
Individual · Notified 11 October 2018
Has significant influence or control
British
Born April 1959 (67)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Gdax LLP Holds 75–100% of voting rights
Spad Investments Ltd This company Owns 75–100% of shares
Spadental Limited Owns 75–100% of shares
Spadental Management LLP Holds 75–100% of voting rights (as a firm)
Spadental Plymouth LLP Holds 75–100% of voting rights
Spadental Ross on Wye LLP Has significant influence or control
Spadental Whitchurch LLP Holds 75–100% of voting rights
Spadental Wotton LLP Has significant influence or control
Spadental South West Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£19,864) (£19,864) (£116,437) (£179,002) (£247,640)
Balance sheet detail
20252024202320212020
Fixed Assets£717,684£717,684£714,364£817,413£817,413
Creditors (< 1 year)£294,175£251,691£185,806£89,074£89,074
Creditors (> 1 year)£644,995£644,995£644,995£748,203£748,203
Net Current Assets(£294,175)(£251,691)(£185,806)(£89,074)(£89,074)
Net Assets(£179,002)(£116,437)(£19,864)(£19,864)
Shareholder Funds(£247,640)(£179,002)(£116,437)(£19,864)(£19,864)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Appointment of a director
18 March 2026Confirmation statement with no updates8 March 2026
18 January 2026Termination of appointment of a director
29 December 2025Micro company accounts31 March 2025
23 October 2025Change of details for a person with significant control
Show all recent filings

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