Back to search

Spinningfields Square Investments Limited

04246426

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP
Incorporated 04/07/2001

Previously known as

Hamsard 2354 Limited · until 24/10/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Frederick Paul Graham-Watson

director · Since 17/10/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Michael Julian Ingall

director · Since 17/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 135 other boards

Mr Suresh Premji Gorasia

director · Since 27/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 147 other boards

Frederick Paul Graham-Watson

director · Since 17/10/2001

British · United Kingdom · Age 68

Michael Julian Ingall

director · Since 17/10/2001

British · England · Age 66

Suresh Premji Gorasia

director · Since 27/03/2018

British · England · Age 52

Former

Hse Directors Limited

corporate director · Resigned 17/10/2001

Hse Secretaries Limited

corporate secretary · Resigned 17/10/2001

John Henry Nixon

secretary · Resigned 30/09/2003

Gary Keith Trott

director · Resigned 18/11/2008

John Richard Ashurst

secretary · Resigned 15/10/2010

Suresh Premji Gorasia

secretary · Resigned 13/12/2011

Martin Bell

secretary · Resigned 05/04/2012

Stuart Paul Lyell

director · Resigned 24/03/2018

Andy Campbell

secretary · Resigned 24/03/2018

Jonathan Raine

director · Resigned 27/04/2026

Persons with Significant Control

Mr Michael Julian Ingall

75–100% shares
75–100% votes

British · England · Age 66

C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, M3 4AP

Notified 06/04/2016

Former PSCs

Mr Frederick Paul Graham-Watson

Ceased 30/09/2024

Capital Debt Holdco Limited

Ceased 01/06/2017

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2020Registered 13/07/2020Satisfied 18/10/2023
charge
satisfied

PRAMERICA REAL ESTATE CAPITAL A S.A R.L.

Created 17/12/2012Registered 22/12/2012Satisfied 15/08/2019
charge
satisfied

MATRIX SPINNINGFIELDS LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER MATRIXSPINNINGFIEL

Created 17/07/2002Registered 02/08/2002Satisfied 12/02/2011
charge
satisfied

MATRIX SPINNINGFIELDS LIMITED AS GENERAL PARTNER OF THE MATRIX SPINNINGFIELDS LIMITEDPARTNERSHI

Created 17/07/2002Registered 02/08/2002Satisfied 12/02/2011
charge
satisfied

MATRIX SPINNINGFIELDS LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER MATRISSPINNINGFIEL

Created 17/07/2002Registered 26/07/2002Satisfied 12/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2002Registered 01/03/2002Satisfied 12/02/2011

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Allied London, Suite 1, Bonded Warehouse
2026-06-04

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE

post townManchester
2026-06-04

MANCHESTER

officer appointedGORASIA, Suresh Premji
2026-06-04
officer appointedGRAHAM-WATSON, Frederick Paul
2026-06-04
officer appointedINGALL, Michael Julian
2026-06-04

CompanyRankvs 562190+ SIC 68320 peers
46

Financial strength1th percentile among SIC peers · 0/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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

-£509k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£52k

Current Liabilities

£2.1M

Fixed Assets

£2.0M

Debtors

£52k

4avg. employees

Balance Sheet

Assets less current liabilities-£9k
Signed by Mr Suresh Gorasia 24 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£1.5M
20230.02+£49k
20220.02+£18k
20210.06+£33k
20200.10+£5k
20190.03-£4.3M
2018-0.06

Derived from filed accounts. Not audited figures.