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Spyder Holdco Limited

Spyder Holdco Limited is an active company incorporated on 13 March 2020 with the registered office located in London, Greater London. Spyder Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12516945
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Spyder Holdco Limited
Contact Update Details
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
2
Simon Gareth Thomas
Director • British • Lives in England • Born in Jul 1986
Richard Mark West
Director • British • Lives in England • Born in Jul 1973
Darren Green
Director • British • Lives in England • Born in Feb 1978
Mark Silver
Director • British • Lives in England • Born in May 1961
Christopher James Neale
Director • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Special Purpose Electronics Limited
Simon Gareth Thomas, Thomas Henry Greville Howard, and 2 more are mutual people.
Active
Spyder Finco Limited
Simon Gareth Thomas, Thomas Henry Greville Howard, and 2 more are mutual people.
Active
Spyder Midco Limited
Simon Gareth Thomas, Thomas Henry Greville Howard, and 2 more are mutual people.
Active
Spyder Bidco Limited
Simon Gareth Thomas, Thomas Henry Greville Howard, and 2 more are mutual people.
Active
K.T. Fire Protection Limited
Simon Gareth Thomas, Richard Mark West, and 1 more are mutual people.
Active
Heston Apex Limited
Simon Gareth Thomas, Richard Mark West, and 1 more are mutual people.
Active
Crown Security Systems Limited
Simon Gareth Thomas, Richard Mark West, and 1 more are mutual people.
Active
Eurotech Security Systems Ltd
Darren Green, Simon Gareth Thomas, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £540K (-32%)
Turnover
£26.95M
Increased by £6.97M (+35%)
Employees
257
Increased by 66 (+35%)
Total Assets
£53.84M
Increased by £335K (+1%)
Total Liabilities
-£86.52M
Increased by £11.66M (+16%)
Net Assets
-£32.68M
Decreased by £11.32M (+53%)
Debt Ratio (%)
161%
Increased by 20.78% (+15%)
See 10 Year Full Financials
Latest Activity
Mr Thomas Henry Greville Howard Details Changed
9 Days Ago on 30 Oct 2025
Mr Thomas Henry Greville Howard (PSC) Details Changed
9 Days Ago on 30 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
8 Months Ago on 12 Mar 2025
Simon Gareth Thomas Resigned
1 Year 1 Month Ago on 25 Sep 2024
Darren Green Resigned
1 Year 1 Month Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Hugo Neville De Beer Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Get Credit Report
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Documents
Change of details for Mr Thomas Henry Greville Howard as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Thomas Henry Greville Howard on 30 October 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Termination of appointment of Simon Gareth Thomas as a director on 25 September 2024
Submitted on 16 Oct 2024
Termination of appointment of Darren Green as a director on 25 September 2024
Submitted on 11 Oct 2024
Submitted on 23 Jul 2024
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Repayment History
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