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Spire House Developments Limited

05195102

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY
Incorporated 02/08/2004

Previously known as

Spire House Finance Limited · until 18/07/2017

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Stephen George Abbley

director · Since 02/08/2004

British · United Kingdom · Age 69

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/08/2004

Mark John Jarman

director · Resigned 01/07/2015

Alun Hywel Luke

director · Resigned 02/12/2016

Bridget Amanda Juckes

secretary · Resigned 11/05/2018

Persons with Significant Control

Spire House Holdings Limited

75–100% shares

15, Bincknoll Lane, Swindon, SN4 8SY

Reg: 10485569 · United Kingdom · Limited Company

Notified 01/09/2017

Former PSCs

Mr Stephen George Abbley

Ceased 01/09/2017

Mr Alun Hywel Luke

Ceased 02/12/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2024Registered 18/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2022Registered 19/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2022Registered 14/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2022Registered 14/10/2022Satisfied 08/02/2024
Charge
outstanding

STEPHEN GEORGE ABBLEY AND JOHN GERARD MICHAEL HAUGH

Created 24/06/2022Registered 07/07/2022
Charge
satisfied

MACNIVEN QUAYS LIMITED

Created 10/12/2021Registered 14/12/2021Satisfied 08/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/02/2020Registered 24/02/2020Satisfied 21/12/2020
Charge
satisfied

LENDINVEST BTL LIMITED

Created 29/03/2019Registered 03/04/2019Satisfied 08/02/2024
Charge
satisfied

LENDINVEST BTL LIMITED

Created 29/03/2019Registered 02/04/2019Satisfied 09/05/2024
Charge
satisfied

LENDINVEST BTL LIMITED

Created 29/03/2019Registered 02/04/2019Satisfied 08/02/2024
Charge
satisfied

LENDINVEST BTL LIMITED

Created 29/03/2019Registered 01/04/2019Satisfied 09/05/2024
Charge
satisfied

LLOYDS BANK PLC

Created 25/08/2017Registered 29/08/2017Satisfied 08/11/2018
Charge
satisfied

NIAZ RAHMANI SHIRAZI

Created 25/08/2017Registered 26/08/2017Satisfied 26/11/2018
Charge
satisfied

OAKNORTH BANK LIMITED

Created 22/12/2016Registered 29/12/2016Satisfied 25/08/2017
Charge
satisfied

LLOYDS BANK PLC

Created 13/09/2016Registered 13/09/2016Satisfied 08/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 13/09/2016Registered 13/09/2016Satisfied 08/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 30/08/2016Registered 31/08/2016Satisfied 03/04/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/08/2016Registered 31/08/2016Satisfied 25/08/2017
Charge
satisfied

LLOYDS BANK PLC

Created 30/08/2016Registered 31/08/2016Satisfied 03/04/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/08/2016Registered 30/08/2016Satisfied 05/01/2022
charge
satisfied

CLOSE BROTHERS LIMITED

Created 27/04/2011Registered 04/05/2011Satisfied 25/08/2016
charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/07/2010Registered 30/07/2010Satisfied 25/08/2016
charge
satisfied

HSBC BANK PLC

Created 11/11/2005Registered 15/11/2005Satisfied 01/07/2010

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 11 Interface Business Park Bincknoll Lane
2026-06-05

UNIT 11 INTERFACE BUSINESS PARK BINCKNOLL LANE

post townSwindon
2026-06-05

SWINDON

officer appointedABBLEY, Stephen George
2026-06-05

CompanyRankvs 335+ SIC 41202 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£585k

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£6.9M

Current Liabilities

£2.8M

Fixed Assets

£107k

Debtors

£0

7avg. employees+2

Tax at Year End(2021)

Corp tax£0

Balance Sheet

Assets less current liabilities£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.44-£660k
20232.36+£104k
20222.12-£1.8M
20212.69+£408k
20201.86+£204k
20192.16
20183.36

Derived from filed accounts. Not audited figures.