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Spel Holdings

Spel Holdings is an active company incorporated on 28 September 2012 with the registered office located in Shrewsbury, Shropshire. Spel Holdings was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08233395
Private unlimited company
Age
13 years
Incorporated 28 September 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Spel Lancaster Road
Harlescott
Shrewsbury
Shropshire
SY1 3NQ
Same address since incorporation
Telephone
01743445200
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1941
Director • PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Spel Products
Bryan Pocock and Paul Simon Pocock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.48M
Increased by £179.02K (+4%)
Turnover
£9.03M
Increased by £201.55K (+2%)
Employees
60
Increased by 3 (+5%)
Total Assets
£9.68M
Increased by £1.39M (+17%)
Total Liabilities
-£2.18M
Decreased by £147.17K (-6%)
Net Assets
£7.5M
Increased by £1.53M (+26%)
Debt Ratio (%)
23%
Decreased by 5.54% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Paul Simon Pocock (PSC) Details Changed
3 Years Ago on 12 Jul 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Mr Paul Simon Pocock (PSC) Details Changed
4 Years Ago on 25 Jun 2021
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 11 Oct 2023
Resolutions
Submitted on 7 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 7 Jul 2023
Change of share class name or designation
Submitted on 7 Jul 2023
Change of share class name or designation
Submitted on 7 Jul 2023
Repayment History
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