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Spacecare Limited

Spacecare Limited is an active company incorporated on 18 September 1997 with the registered office located in Windlesham, Surrey. Spacecare Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03435928
Private limited company
Age
27 years
Incorporated 18 September 1997
Size
Unreported
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Unit F2-F3, Halesfield 23 Telford Shropshire TF7 4NY
Telephone
08448002000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Oct 1985
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • Business Executive • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Services (UK) Limited
Daniel Peter Ratcliffe, Gareth Robert Kirkwood, and 3 more are mutual people.
Active
The CGM Group (East Anglia) Limited
Daniel Peter Ratcliffe, Gareth Robert Kirkwood, and 1 more are mutual people.
Active
Northern Estates Services Limited
Daniel Peter Ratcliffe, Gareth Robert Kirkwood, and 1 more are mutual people.
Active
Pest Pro Environmental Services Limited
Daniel Peter Ratcliffe, Gareth Robert Kirkwood, and 1 more are mutual people.
Active
Shenley Holdings Limited
Daniel Peter Ratcliffe, Gareth Robert Kirkwood, and 1 more are mutual people.
Active
Nurture Topco Limited
Daniel Peter Ratcliffe, Gareth Robert Kirkwood, and 1 more are mutual people.
Active
Sofnol Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
Active
Park View Landscapes Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Increased by £311.57K (+24%)
Turnover
Unreported
Same as previous period
Employees
224
Increased by 51 (+29%)
Total Assets
£5.14M
Increased by £696.96K (+16%)
Total Liabilities
-£1.5M
Increased by £270.31K (+22%)
Net Assets
£3.64M
Increased by £426.65K (+13%)
Debt Ratio (%)
29%
Increased by 1.5% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Elite Services (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Gareth Robert Kirkwood Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Daniel Peter Ratcliffe Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Peter John Fane Appointed
1 Year 1 Month Ago on 31 Jul 2024
Matthew James Sayers Resigned
1 Year 1 Month Ago on 31 Jul 2024
Matthew James Sayers Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 3 November 2024 with updates
Submitted on 15 Nov 2024
Change of details for Elite Services (Uk) Limited as a person with significant control on 31 July 2024
Submitted on 15 Nov 2024
Current accounting period extended from 31 March 2024 to 31 March 2025
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Registered office address changed from Unit F2-F3, Halesfield 23 Telford Shropshire TF7 4NY to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Christopher Leslie Hicks as a director on 31 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Matthew James Sayers as a secretary on 31 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Gareth Robert Kirkwood as a director on 31 July 2024
Submitted on 2 Aug 2024
Repayment History
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