Spier Group Limited

Active12006468 Private limited company
Incorporated
20 May 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Christopher James Creissen
John Richard Joseph Wilks
Accounts type
Group
Region
North West
Address
207 Knutsford Road
Grappenhall
Warrington
WA4 2QL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2019
British
Born March 1975 (51)
Director · Appointed 20 May 2019
British
Born September 1961 (65)
Officer history (1 former)
30 April 2026
Resigned Rothwell-Brooks, Mark Anthony as Director
20 May 2019
Appointed Creissen, Christopher James as Director
20 May 2019
Appointed Wilks, John Richard Joseph as Director
20 May 2019
Appointed Rothwell-Brooks, Mark Anthony as Director

Ownership 2 active

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

Individual · Notified 20 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 20 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Holdings 3

Companies where Spier Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2026
Ceased Mark Anthony Rothwell-Brooks — Owns 25–50% of shares

Financials

Employees
47

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 £100 £100 £7,993 £7,993 £7,993
Balance sheet detail
20232022202120202019
Fixed Assets£7,994£7,993
Creditors (< 1 year)£1
Net Current Assets(£1)
Shareholder Funds£7,993£7,993£7,993£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts31 October 2025
1 July 2026Cancellation of shares
1 July 2026Purchase of own shares
1 July 2026Resolutions
26 May 2026Confirmation statement with updates19 May 2026
Show all recent filings

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