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Spire Property 5 Limited

Spire Property 5 Limited is an active company incorporated on 25 October 2007 with the registered office located in London, City of London. Spire Property 5 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06408908
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Unreported
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
Same address for the past 4 years
Telephone
0121 7041451
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1979
Director • Chief Commercial Officer • British • Lives in UK • Born in Sep 1971
Director • Solicitor • British • Lives in UK • Born in Aug 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Spire Healthcare Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Healthcare Properties Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Healthcare (Holdings) Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Classic Hospitals Property Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire UK Holdco 4 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Property 1 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Property 4 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 more are mutual people.
Active
Spire Property 6 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 2 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
Unreported
Same as previous period
Turnover
£12.25M
Increased by £919K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£90.13M
Decreased by £1.01M (-1%)
Total Liabilities
-£19.17M
Increased by £3.23M (+20%)
Net Assets
£70.96M
Decreased by £4.24M (-6%)
Debt Ratio (%)
21%
Increased by 3.78% (+22%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 3 Sep 2025
Philip William Davies Resigned
5 Months Ago on 21 May 2025
Judit Molnar Appointed
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Mantraraj Dipak Budhdev Appointed
1 Year 5 Months Ago on 9 May 2024
Justinian Joseph Ash Resigned
1 Year 5 Months Ago on 9 May 2024
Mr Harbant Singh Samra Details Changed
1 Year 5 Months Ago on 9 May 2024
Jitesh Himatlal Sodha Resigned
1 Year 5 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Jul 2025
Appointment of Judit Molnar as a secretary on 21 May 2025
Submitted on 29 May 2025
Termination of appointment of Philip William Davies as a secretary on 21 May 2025
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Repayment History
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