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Spyrosoft Ltd

Spyrosoft Ltd is an active company incorporated on 15 January 2016 with the registered office located in Christchurch, Dorset. Spyrosoft Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09952842
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Unreported
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Smartbase Target Way
Aviation Park West
Christchurch
Dorset
BH23 6NW
England
Address changed on 30 May 2022 (3 years ago)
Previous address was Unit a14, Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH England
Telephone
01202 059455
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director
Director • Managing Director • British • Lives in England • Born in May 1971
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1969
Director • Chief Executive Officer • Polish • Lives in Poland • Born in Sep 1978
Mr Andrew David Radcliffe
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Codefix Ltd
Andrew David Radcliffe is a mutual person.
Active
JTSP Limited
Duncan Charles Johnson is a mutual person.
Active
Codefix Capital Ltd
Andrew David Radcliffe is a mutual person.
Active
Digital Capability Exchange UK Limited
Andrew David Radcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £72.69K (+5%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 24 (+80%)
Total Assets
£5.28M
Increased by £950.2K (+22%)
Total Liabilities
-£3.3M
Increased by £373.89K (+13%)
Net Assets
£1.98M
Increased by £576.31K (+41%)
Debt Ratio (%)
62%
Decreased by 5.07% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
4 Months Ago on 25 Apr 2025
Duncan Johnson (PSC) Appointed
9 Months Ago on 1 Dec 2024
Mr Duncan Charles Johnson Appointed
9 Months Ago on 1 Dec 2024
Mr Andrew David Radcliffe Details Changed
9 Months Ago on 30 Nov 2024
Mr Konrad Weiske Details Changed
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Feb 2025
Notification of Duncan Johnson as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Konrad Weiske on 30 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Duncan Charles Johnson as a director on 1 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Andrew David Radcliffe on 30 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 6 Mar 2024
Repayment History
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