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Spanset Limited

Spanset Limited is an active company incorporated on 21 August 1969 with the registered office located in Middlewich, Cheshire. Spanset Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00960688
Private limited company
Age
56 years
Incorporated 21 August 1969
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spanset Ltd, Telford Way
Middlewich Business & Ind Park,
Middlewich
Cheshire,
CW10 0HX
Same address since incorporation
Telephone
01606737494
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Oct 1965
Director • Swiss • Lives in Switzerland • Born in Aug 1957
Director • Swiss • Lives in Switzerland • Born in Jan 1997
Spanset Inter AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigmatex (UK) Limited
Mr Erik David Ian Ehnimb and Mr Leonardo Nastagio Erik Ehnimb are mutual people.
Active
Morsafe Limited
Peter John Ward is a mutual person.
Active
Corerfid Limited
Peter John Ward is a mutual person.
Active
Corerfid Holdings Limited
Peter John Ward is a mutual person.
Active
Brands
SpanSet UK
SpanSet UK designs and manufactures height safety, lifting, and load control equipment at their factory in Cheshire.
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
£22K
Increased by £20K (+1000%)
Turnover
£11.06M
Increased by £682K (+7%)
Employees
96
Increased by 2 (+2%)
Total Assets
£9.38M
Increased by £2.36M (+34%)
Total Liabilities
-£4.44M
Increased by £2.06M (+86%)
Net Assets
£4.94M
Increased by £301K (+6%)
Debt Ratio (%)
47%
Increased by 13.41% (+40%)
Latest Activity
Martin Rylance Resigned
15 Days Ago on 17 Oct 2025
Mr Peter Ward Appointed
18 Days Ago on 14 Oct 2025
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Medium Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Mr Martin Rylance Appointed
1 Year 1 Month Ago on 1 Oct 2024
Peter John Ward Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Peter John Ward Appointed
1 Year 7 Months Ago on 14 Mar 2024
Helen Louise Walters Resigned
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Termination of appointment of Martin Rylance as a secretary on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Peter Ward as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Martin Rylance as a secretary on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Peter John Ward as a secretary on 30 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Peter John Ward as a secretary on 14 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Helen Louise Walters as a secretary on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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