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Speira UK Limited

Speira UK Limited is an active company incorporated on 29 January 2013 with the registered office located in Evesham, Worcestershire. Speira UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08380483
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
90-92 High Street
Evesham
Worcestershire
WR11 4EU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Director • Norwegian • Lives in Norway • Born in Jun 1984
Director • Dutch • Lives in Netherlands • Born in Sep 1963
Secretary • British
PSC
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Mutual Companies
Aluminium Federation Limited
Attwoods Accountants Ltd is a mutual person.
Active
Alupro Limited
Attwoods Accountants Ltd is a mutual person.
Active
Your Little Cherubs Limited
Attwoods Accountants Ltd is a mutual person.
Active
Speira Recycling Services UK Holdco Ltd
David William Winsper is a mutual person.
Active
Speira Recycling Services UK Acquireco Ltd
David William Winsper is a mutual person.
Active
Dr Robert Thornhill Ltd
Attwoods Accountants Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.16M
Increased by £111K (+11%)
Employees
6
Same as previous period
Total Assets
£1.16M
Increased by £120K (+11%)
Total Liabilities
-£75K
Decreased by £20K (-21%)
Net Assets
£1.09M
Increased by £140K (+15%)
Debt Ratio (%)
6%
Decreased by 2.66% (-29%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Stefan Schulze-Schwering Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Alexander Kvaerner Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Notification of PSC Statement
2 Years 1 Month Ago on 6 Oct 2023
Speira Gmbh (PSC) Resigned
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Alexander Kvaerner as a director on 28 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Stefan Schulze-Schwering as a director on 28 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Jan 2024
Cessation of Speira Gmbh as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Notification of a person with significant control statement
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 27 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 24 Nov 2022
Repayment History
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