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Spirafix Limited

02760390

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH
Incorporated 29/10/1992

Previously known as

Terra-Lock Systems Limited · until 07/06/2007
Terra-Lock Limited · until 26/07/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Paul Lawrence Clatworthy

director · Since 12/02/2024

British · United Kingdom · Age 63

Simon Laddychuk

director · Since 12/02/2024

Welsh · United Kingdom · Age 59

Anthony Wade Mears

director · Since 12/02/2024

Welsh · United Kingdom · Age 58

Former

Michael Edward Smith

director · Resigned 29/10/1993

Leslie Blake

director · Resigned 20/02/1999

Clive Stuart Reynolds

director · Resigned 31/10/2006

Clive Stuart Reynolds

secretary · Resigned 14/05/2007

John Darrell Timbrell

director · Resigned 08/12/2008

John Darrell Timbrell

secretary · Resigned 21/01/2009

Dorothy Carole Land

director · Resigned 14/12/2012

Dorothy Carole Land

secretary · Resigned 31/12/2012

Nicholas Frederick Land

director · Resigned 29/06/2018

William Anthony Morgan

director · Resigned 12/02/2024

Paul Lawrence Clatworthy

director · Resigned 12/02/2024

Karen Maria Clatworthy

secretary · Resigned 12/02/2024

Persons with Significant Control

Spirafix Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building D, Unit D2 Chapel Farm Industrial Estate, Newport, NP11 7BH

Notified 12/02/2024

Former PSCs

Mr William Anthony Morgan

Ceased 12/02/2024

Mr Paul Lawrence Clatworthy

Ceased 12/02/2024

Mr Simon Laddychuk

Ceased 13/02/2024

Mr Anthony Wade Mears

Ceased 13/02/2024

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 10/01/1994Registered 18/01/1994Satisfied 25/01/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Building D Unit D2 Chapel Farm Industrial Estate
2026-06-09

BUILDING D UNIT D2 CHAPEL FARM INDUSTRIAL ESTATE

post townNewport
2026-06-09

NEWPORT

officer appointedCLATWORTHY, Paul Lawrence
2026-06-09
officer appointedLADDYCHUK, Simon
2026-06-09
officer appointedMEARS, Anthony Wade
2026-06-09

CompanyRankvs 498+ SIC 25990 peers
84

Financial strength83th percentile among SIC peers · 21/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£677k

Balance sheet strength

Cash

£349k

Cash in the bank

Net Current Assets

£629k

Working capital

Current Assets

£884k

Current Liabilities

£254k

Fixed Assets

£130k

Debtors

£488k

14avg. employees

Balance Sheet

Bank loans & overdrafts£12k
Assets less current liabilities£759k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.48-£2k
20244.22+£225k
20232.88+£215k
20221.53+£20k
20211.78+£47k
20202.34+£8k
20192.42+£79k
20181.66

Derived from filed accounts. Not audited figures.