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Spire Windscreens Limited

Spire Windscreens Limited is an active company incorporated on 16 July 1985 with the registered office located in Nottingham, Derbyshire. Spire Windscreens Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01931028
Private limited company
Age
40 years
Incorporated 16 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 29 Mar 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
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Contact Update Details
Address
Longwood Rd Brookhill Ind Estate
Pinxton
Nottingham
Notts
NG16 6NT
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England
Telephone
01246208751
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James William Reynolds
Director • Finance Director • British • Lives in England • Born in Sep 1985
Peter John Watters
Director • Managing Director • British • Lives in England • Born in Aug 1965
Stuart Jonathan Boon
Director • Managing Director • British • Lives in England • Born in Mar 1976
Stuart Robert Pearson
Director • British • Lives in England • Born in Jan 1977
Mr Joakim Rizwan Rasiwala
Director • Cfo • Swedish • Lives in Sweden • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Pugh (Glass) Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
J Huggins And Son Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
National Windscreens (Replacements) Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
Cary UK Ltd
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
Mobile Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
Active
Morgans Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
Active
Masterglass Windscreens Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Autoscreens Direct Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
£226.28K
Increased by £131.5K (+139%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£496.97K
Increased by £75.17K (+18%)
Total Liabilities
-£243.93K
Increased by £10.78K (+5%)
Net Assets
£253.04K
Increased by £64.39K (+34%)
Debt Ratio (%)
49%
Decreased by 6.19% (-11%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 8 Jul 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Peter John Watters Resigned
11 Months Ago on 1 Dec 2024
Stuart Robert Pearson Resigned
11 Months Ago on 15 Nov 2024
Mr Stuart Jonathan Boon Appointed
11 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr James William Reynolds Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Unaudited abridged accounts made up to 29 March 2024
Submitted on 8 Jul 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 26 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Peter John Watters as a director on 1 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Mr Stuart Jonathan Boon as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Stuart Robert Pearson as a director on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 24 October 2024
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Apr 2024
Resolutions
Submitted on 6 Apr 2024
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Repayment History
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