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Spi Holdings Limited

Spi Holdings Limited is an active company incorporated on 16 May 2002 with the registered office located in Leicester, Leicestershire. Spi Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04440224
Private limited company
Age
23 years
Incorporated 16 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Rivermead House 7 Lewis Court
Grove Park, Enderby
Leicester
Leicestershire
LE19 1SD
Same address for the past 13 years
Telephone
+1(415)288-7900
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Property Manager • British • Lives in Scotland • Born in Mar 1972
Director • Property Manager • British • Lives in England • Born in Mar 1972
Director • Interior Designer • British • Lives in England • Born in Apr 1971
Director • Executive Assistant • British • Lives in UK • Born in Nov 1972
Mr James Henry Turcan
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Residential Property Group Limited
James Henry Turcan and Mr Robert Malcolm Hunter Brown are mutual people.
Active
Residential Property Asset Management Limited
James Henry Turcan and Mr Robert Malcolm Hunter Brown are mutual people.
Active
Osprey Property Limited
Mr Robert Malcolm Hunter Brown and James Henry Turcan are mutual people.
Active
Furleys (Furnishers) Limited
Hannah Turcan is a mutual person.
Active
Uppingham Gate Management Limited
James Henry Turcan is a mutual person.
Active
Kestrel Property Management Limited
Mr Robert Malcolm Hunter Brown is a mutual person.
Active
Just Lets Oundle Limited
James Henry Turcan is a mutual person.
Dissolved
Aspire Sales, Lettings & Property Management Limited
James Henry Turcan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£171.52K
Increased by £151.78K (+769%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.24M
Decreased by £42.7K (-1%)
Total Liabilities
-£4.24M
Increased by £420.12K (+11%)
Net Assets
£4.08K
Decreased by £462.82K (-99%)
Debt Ratio (%)
100%
Increased by 10.81% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Nov 2024
Satisfaction of charge 044402240172 in full
Submitted on 1 Oct 2024
Registration of charge 044402240174, created on 30 September 2024
Submitted on 1 Oct 2024
Satisfaction of charge 126 in full
Submitted on 16 Jul 2024
Satisfaction of charge 103 in full
Submitted on 16 Jul 2024
Satisfaction of charge 138 in full
Submitted on 16 Jul 2024
Satisfaction of charge 74 in full
Submitted on 16 Jul 2024
Satisfaction of charge 136 in full
Submitted on 16 Jul 2024
Satisfaction of charge 70 in full
Submitted on 16 Jul 2024
Repayment History
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