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Spirent Holdings Limited

Spirent Holdings Limited is an active company incorporated on 17 October 1997 with the registered office located in Crawley, West Sussex. Spirent Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03451782
Private limited company
Age
28 years
Incorporated 17 October 1997
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Origin One
108 High Street
Crawley
RH10 1BD
England
Same address for the past 5 years
Telephone
01293 767684
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1974
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1967
Spirent Communications Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PG International Limited
Paula Bell, Angus Edward Iveson, and 1 more are mutual people.
Active
Spirent Limited
Paula Bell, Angus Edward Iveson, and 1 more are mutual people.
Active
Cambridge Analytical Group Limited
Paula Bell, Angus Edward Iveson, and 1 more are mutual people.
Active
Inclex No 7 Limited
Paula Bell, Angus Edward Iveson, and 1 more are mutual people.
Active
Spirent Systems Limited
Paula Bell, Angus Edward Iveson, and 1 more are mutual people.
Active
Inclex No 5 Limited
Paula Bell, Angus Edward Iveson, and 1 more are mutual people.
Active
Spirent Financial Limited
Paula Bell, Angus Edward Iveson, and 1 more are mutual people.
Active
Spirent Capital Limited
Paula Bell, Angus Edward Iveson, and 1 more 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
£1.63M
Increased by £271K (+20%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 13 (+100%)
Total Assets
£56.62M
Increased by £324K (+1%)
Total Liabilities
-£574K
Decreased by £1.03M (-64%)
Net Assets
£56.05M
Increased by £1.36M (+2%)
Debt Ratio (%)
1%
Decreased by 1.84% (-64%)
Latest Activity
Paula Bell Resigned
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Andrew Robert Hessey Appointed
1 Month Ago on 1 Sep 2025
Angus Edward Iveson Resigned
1 Month Ago on 1 Sep 2025
Mr Andrew Robert Hessey Appointed
1 Month Ago on 1 Sep 2025
Angus Edward Iveson Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Termination of appointment of Paula Bell as a director on 15 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Angus Edward Iveson as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Angus Edward Iveson as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Andrew Robert Hessey as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Andrew Robert Hessey as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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