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Spad Holdings Limited

Spad Holdings Limited is an active company incorporated on 4 January 2005 with the registered office located in High Wycombe, Buckinghamshire. Spad Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05323481
Private limited company
Age
20 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
6 The Courtyard Riverside West
Wooburn Green
High Wycombe
HP10 0DG
England
Address changed on 6 Sep 2022 (3 years ago)
Previous address was Harrem House Ogilvie Road High Wycombe Buckinghamshire HP12 3DS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Feb 1993
Remsbury Brothers Limited
PSC
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Mutual Companies
Sidney Cubbage (Heating And Ventilating) Limited
Mr Stephen Paul Remsbury and David William Smith are mutual people.
Active
Remsbury Brothers Limited
Conor Remsbury-Kelly and Kai Remsbury are mutual people.
Active
Emvolve Ltd
Mr Stephen Paul Remsbury is a mutual person.
Active
Cubbage Mechanical Services Limited
Mr Stephen Paul Remsbury and David William Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.12K
Decreased by £373.73K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£341.8K
Decreased by £53.25K (-13%)
Total Liabilities
-£39.47K
Increased by £36.26K (+1130%)
Net Assets
£302.33K
Decreased by £89.51K (-23%)
Debt Ratio (%)
12%
Increased by 10.74% (+1321%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Own Shares Purchased
7 Months Ago on 31 Mar 2025
Shares Cancelled
7 Months Ago on 31 Mar 2025
Stephen Paul Remsbury (PSC) Resigned
7 Months Ago on 27 Mar 2025
Lynn Angela Remsbury (PSC) Resigned
7 Months Ago on 27 Mar 2025
Remsbury Brothers Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Kai Remsbury Appointed
7 Months Ago on 27 Mar 2025
Mr Conor Remsbury-Kelly Appointed
7 Months Ago on 27 Mar 2025
David William Smith Resigned
1 Year Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 19 Jun 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Apr 2025
Second filing of Confirmation Statement dated 4 January 2024
Submitted on 8 Apr 2025
Purchase of own shares.
Submitted on 31 Mar 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Cessation of Lynn Angela Remsbury as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Cessation of Stephen Paul Remsbury as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Notification of Remsbury Brothers Limited as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Conor Remsbury-Kelly as a director on 27 March 2025
Submitted on 28 Mar 2025
Repayment History
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