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Spanwall Facades Limited

Spanwall Facades Limited is a in administration company incorporated on 3 July 1980 with the registered office located in Belfast, County Antrim. Spanwall Facades Limited was registered 45 years ago.
Status
In Administration
In administration since 6 months ago
Company No
NI014380
Private limited company
Northern Ireland Company
Age
45 years
Incorporated 3 July 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Interpath Advisory, Suite 402, The Kelvin
17-25 College Square East
Belfast
Antrim
BT1 6DH
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Carryduff Business Park Comber Road Carryduff Belfast BT8 8AN
Telephone
02890815303
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Lives in Northern Ireland • Born in Aug 1974
Director • British • Lives in Northern Ireland • Born in Nov 1953
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Mar 1955
Director • Manufacturing Director • British • Lives in Northern Ireland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tribe Technology Holdings Ltd
Michael Hamilton Irvine is a mutual person.
Active
Spanwall Group Limited
Michael Hamilton Irvine and David Peter Clark are mutual people.
Active
Reeflive Limited
Michael Hamilton Irvine is a mutual person.
Active
Cordovan Capital Partners Ii GP LLP
Michael Hamilton Irvine is a mutual person.
Active
Cordovan Capital Partners Iii GP LLP
Michael Hamilton Irvine is a mutual person.
Active
Edm-Ceco Limited
Michael Hamilton Irvine is a mutual person.
Active
Decom Engineering Ltd
Michael Hamilton Irvine is a mutual person.
Active
Cordovan Capital Management Limited
Michael Hamilton Irvine is a mutual person.
Active
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
£82
Decreased by £75.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 3 (+7%)
Total Assets
£3.58M
Increased by £26.5K (+1%)
Total Liabilities
-£2.5M
Increased by £1.51M (+152%)
Net Assets
£1.08M
Decreased by £1.48M (-58%)
Debt Ratio (%)
70%
Increased by 41.86% (+150%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Michael Hamilton Irvine Resigned
1 Year 1 Month Ago on 23 Sep 2024
Philip Alexander West Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr Thomas David Stephen Mcclelland Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Notice of deemed approval of proposals
Submitted on 26 Jun 2025
Statement of affairs
Submitted on 11 Jun 2025
Statement of administrator's proposal
Submitted on 11 Jun 2025
Appointment of an administrator
Submitted on 28 Apr 2025
Registered office address changed from Carryduff Business Park Comber Road Carryduff Belfast BT8 8AN to C/O Interpath Advisory, Suite 402, the Kelvin 17-25 College Square East Belfast Antrim BT1 6DH on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Michael Hamilton Irvine as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Philip Alexander West as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Thomas David Stephen Mcclelland as a director on 12 September 2024
Submitted on 23 Sep 2024
Repayment History
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