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Spirafix Holdings Limited

Spirafix Holdings Limited is an active company incorporated on 23 November 2023 with the registered office located in Newport, Gwent. Spirafix Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15305302
Private limited company
Age
2 years
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 6 days
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (6 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Building D
Unit D2 Chapel Farm Industrial Estate
Cwmcarn
Newport
NP11 7BH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Welsh • Lives in Wales • Born in Nov 1966
Director • Welsh • Lives in Wales • Born in Mar 1994
Director • Welsh • Lives in UK • Born in Jun 1968
Director • Welsh • Lives in Wales • Born in Dec 1968
Director • Welsh • Lives in Wales • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirafix Limited
Anthony Wade Mears is a mutual person.
Active
Aw Mears Consultancy Ltd
Anthony Wade Mears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
£39.92K
Turnover
Unreported
Employees
5
Total Assets
£1.66M
Total Liabilities
-£1.62M
Net Assets
£39K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
1 Day Ago on 11 Dec 2025
Full Accounts Submitted
9 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Shares Consolidated
1 Year Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Mar 2024
Incorporated
2 Years Ago on 23 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Consolidation of shares on 24 November 2023
Submitted on 2 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 26 Nov 2024
Current accounting period shortened from 30 November 2024 to 30 June 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 23 Nov 2023
Repayment History
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