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Spirax-Sarco America Investments Limited

Spirax-Sarco America Investments Limited is an active company incorporated on 24 October 2018 with the registered office located in Cheltenham, Gloucestershire. Spirax-Sarco America Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11639451
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 371 days
Dated 23 October 2023 (2 years ago)
Next confirmation dated 23 October 2024
Was due on 6 November 2024 (1 year ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Charlton House 15 Cirencester Road
Charlton Kings
Cheltenham
Glos
GL53 8ER
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was Charlton House Cirencester Road Charlton Kings Cheltenham GL53 8ER United Kingdom
Telephone
01242 521361
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • Finance Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jul 1980
Director • General Counsel And Company Secretary • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirax-Sarco Overseas Limited
Daniel Marc Smithson and Helen Elizabeth Selwood are mutual people.
Active
Gestra Holdings Limited
Mr Kevin James Boyd and Helen Elizabeth Selwood are mutual people.
Active
Spirax-Sarco Investments Limited
Helen Elizabeth Selwood is a mutual person.
Active
Spirax-Sarco Limited
Daniel Marc Smithson is a mutual person.
Active
Rada In Business Limited
Helen Elizabeth Selwood is a mutual person.
Active
Cotopaxi Limited
Andrew John Robson is a mutual person.
Active
Spirax-Sarco America Limited
Helen Elizabeth Selwood is a mutual person.
Active
Boo Radley Limited
Andrew John Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.49M
Increased by £21.89M (+254%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£693.02M
Decreased by £25.35M (-4%)
Total Liabilities
-£270.58M
Decreased by £14.19M (-5%)
Net Assets
£422.44M
Decreased by £11.17M (-3%)
Debt Ratio (%)
39%
Decreased by 0.6% (-2%)
Latest Activity
Kirstan Sarah Boynton Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Andrew John Robson Resigned
11 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Ms Helen Elizabeth Selwood Appointed
1 Year 8 Months Ago on 23 Feb 2024
Philip Andrew Scott Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Mr Andrew John Robson Appointed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Termination of appointment of Kirstan Sarah Boynton as a secretary on 31 July 2025
Submitted on 15 Aug 2025
Registered office address changed from Charlton House Cirencester Road Charlton Kings Cheltenham GL53 8ER United Kingdom to Charlton House 15 Cirencester Road Charlton Kings Cheltenham Glos GL53 8ER on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Andrew John Robson as a director on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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