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Spirent Sharesave Trust Limited

03430194

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Origin One, 108 High Street, Crawley, RH10 1BD
Incorporated 05/09/1997

Previously known as

Spirent Quest Limited · until 27/10/2004
Bowthorpe Quest Limited · until 12/05/2000
Hackremco (No.1276) Limited · until 12/11/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Simon Anthony Ericson

secretary · Since 17/11/2025

Paul Ian Roy

director · Since 17/11/2025

British · Scotland · Age 54

Gareth Brinley Smith

director · Since 17/11/2025

British · England · Age 55

Former

Hackwood Directors Limited

corporate nominee director · Resigned 13/11/1997

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 13/11/1997

Helen Robathan

secretary · Resigned 25/05/2000

Michael Arnaouti

director · Resigned 31/12/2001

Josephine Eleanor Gomm

secretary · Resigned 13/09/2002

Nigel William Reid

director · Resigned 07/11/2003

Paul Rex Eardley

director · Resigned 20/09/2007

Michael John Anscombe

secretary · Resigned 06/05/2009

Rachel Elizabeth Whiting

secretary · Resigned 27/10/2014

Darran Cox

director · Resigned 30/06/2016

Rachel Elizabeth Whiting

director · Resigned 06/09/2016

Angus Edward Iveson

secretary · Resigned 01/09/2025

Paula Bell

director · Resigned 15/10/2025

Andrew Robert Hessey

director · Resigned 17/11/2025

Andrew Robert Hessey

secretary · Resigned 17/11/2025

Persons with Significant Control

Spirent Communications Plc

75–100% shares

Northwood Park, Northwood Park, Gatwick Road, Crawley, RH10 9XN

Reg: 470893 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Origin One
2026-06-09

ORIGIN ONE

post townCrawley
2026-06-09

CRAWLEY

officer appointedERICSON, Simon Anthony
2026-06-09
officer appointedROY, Paul Ian
2026-06-09
officer appointedSMITH, Gareth Brinley
2026-06-09

CompanyRankvs 23141+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House