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Spirafix Limited

Spirafix Limited is an active company incorporated on 29 October 1992 with the registered office located in Newport, Gwent. Spirafix Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02760390
Private limited company
Age
32 years
Incorporated 29 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Building D Unit D2 Chapel Farm Industrial Estate
Cwmcarn
Newport
NP11 7BH
United Kingdom
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was Unit 2,64 Tregwilym Road Tregwilym Road Rogerstone Newport NP10 9EJ Wales
Telephone
01633890910
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1962
Director • Welsh • Lives in UK • Born in Nov 1966
Director • Welsh • Lives in UK • Born in Jun 1968
Spirafix Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MLC Technology Limited
Mr Paul Lawrence Clatworthy is a mutual person.
Active
PKL Care Ltd
Mr Paul Lawrence Clatworthy is a mutual person.
Active
Aw Mears Consultancy Ltd
Anthony Wade Mears is a mutual person.
Active
Spirafix Holdings Limited
Anthony Wade Mears is a mutual person.
Active
Brands
Spirafix
Spirafix is a UK-based company that focuses on the design, development, manufacture, and installation of ground anchors for commercial and domestic applications.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£270.15K
Decreased by £138.71K (-34%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£958.74K
Increased by £183.71K (+24%)
Total Liabilities
-£280.11K
Decreased by £40.99K (-13%)
Net Assets
£678.64K
Increased by £224.7K (+49%)
Debt Ratio (%)
29%
Decreased by 12.21% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Anthony Wade Mears (PSC) Resigned
1 Year 6 Months Ago on 13 Feb 2024
Simon Laddychuk (PSC) Resigned
1 Year 6 Months Ago on 13 Feb 2024
Anthony Wade Mears (PSC) Appointed
1 Year 6 Months Ago on 13 Feb 2024
Simon Laddychuk (PSC) Appointed
1 Year 6 Months Ago on 13 Feb 2024
Mr Paul Lawrence Clatworthy (PSC) Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Spirafix Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Paul Lawrence Clatworthy (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Submitted on 12 Aug 2024
Change of details for Spirafix Holdings Limited as a person with significant control on 12 February 2024
Submitted on 31 Jul 2024
Cessation of Paul Lawrence Clatworthy as a person with significant control on 12 February 2024
Submitted on 31 Jul 2024
Cessation of Simon Laddychuk as a person with significant control on 13 February 2024
Submitted on 31 Jul 2024
Cessation of Anthony Wade Mears as a person with significant control on 13 February 2024
Submitted on 31 Jul 2024
Notification of Anthony Wade Mears as a person with significant control on 13 February 2024
Submitted on 15 Jul 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 15 Jul 2024
Change of details for Mr Paul Lawrence Clatworthy as a person with significant control on 13 February 2024
Submitted on 15 Jul 2024
Repayment History
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