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Spirax-Sarco Investments Limited

Spirax-Sarco Investments Limited is an active company incorporated on 5 January 1909 with the registered office located in Cheltenham, Gloucestershire. Spirax-Sarco Investments Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00100995
Private limited company
Age
116 years
Incorporated 5 January 1909
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Charlton House
Cirencester Road
Cheltenham
Glos
GL53 8ER
Same address for the past 14 years
Telephone
01242521361
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jan 1963
Director • Group Finance Director • British • Lives in UK • Born in Sep 1978
Director • General Counsel And Company Secretary • French • Lives in UK • Born in Oct 1974
Spirax Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirax-Sarco Overseas Limited
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax-Sarco America Limited
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax-Sarco Investments B.V
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax-Sarco Engineering B.V
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax Manufacturing Company Limited
Celine Arlette Virginie Barroche and Andrew John Robson are mutual people.
Active
Sarco Thermostats Limited
Celine Arlette Virginie Barroche and Andrew John Robson are mutual people.
Active
Gervase Instruments Limited
Celine Arlette Virginie Barroche and Andrew John Robson are mutual people.
Active
Sarco Limited
Celine Arlette Virginie Barroche and Andrew John Robson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.69M
Increased by £6.75M (+6%)
Total Liabilities
-£348K
Increased by £116K (+50%)
Net Assets
£114.34M
Increased by £6.63M (+6%)
Debt Ratio (%)
0%
Increased by 0.09% (+41%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Kirstan Sarah Boynton Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Andrew John Robson Resigned
11 Months Ago on 29 Nov 2024
Mrs Kirstan Sarah Boynton Appointed
11 Months Ago on 29 Nov 2024
Andrew John Robson Resigned
11 Months Ago on 29 Nov 2024
Mrs Celine Arlette Virginie Barroche Appointed
11 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Andrew John Robson Details Changed
1 Year 4 Months Ago on 23 Jun 2024
Spirax-Sarco Engineering Plc (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Termination of appointment of Kirstan Sarah Boynton as a secretary on 31 July 2025
Submitted on 5 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Andrew John Robson as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Kirstan Sarah Boynton as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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