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Spire Automotive Limited

Spire Automotive Limited is an active company incorporated on 11 May 2006 with the registered office located in Maidstone, Kent. Spire Automotive Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05813758
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Spire Automotive Limited
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past 5 years
Telephone
01727823146
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mrs Gillian Hobson
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Mr Daniel James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Mark Douglas Raban
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
Daryl Kenningham
Director • President & Coo • American • Lives in United States • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Beadles Sidcup Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
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Barons Autostar Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
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Barons Automotive Limited
Mark Douglas Raban, Mr Daniel James McHenry, and 3 more are mutual people.
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Beadles Group Limited
Mark Douglas Raban, Mr Daniel James McHenry, and 3 more are mutual people.
Active
Elms Stansted Limited
Mark Douglas Raban, Mr Daniel James McHenry, and 3 more are mutual people.
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Beadles Coulsdon Limited
Mark Douglas Raban, Mr Daniel James McHenry, and 3 more are mutual people.
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Beadles Medway Limited
Mark Leeder, Mark Douglas Raban, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£613K
Increased by £613K (%)
Turnover
£585.03M
Increased by £61.88M (+12%)
Employees
680
Increased by 69 (+11%)
Total Assets
£130.73M
Increased by £31.91M (+32%)
Total Liabilities
-£93.94M
Increased by £23.03M (+32%)
Net Assets
£36.79M
Increased by £8.88M (+32%)
Debt Ratio (%)
72%
Increased by 0.1% (0%)
See 10 Year Full Financials
Latest Activity
Philip Southwick Resigned
10 Days Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Daryl Kenningham Resigned
10 Months Ago on 1 Nov 2024
Mr Mark Douglas Raban Appointed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Spire Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Group 1 Automotive Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group 1 Automotive Uk Limited (PSC) Resigned
4 Years Ago on 31 Dec 2020
Spire Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Notification of Spire Holdings Limited as a person with significant control on 6 April 2016
Submitted on 28 Jun 2024
Cessation of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020
Submitted on 28 Jun 2024
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Repayment History
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