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Spad Holdings Limited

05323481

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP10 0DG
Incorporated 04/01/2005

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/01/2025

Due 18/01/2026

Overdue

Industry

70100
Activities of head offices

Officers

Stephen Paul Remsbury

director · Since 26/05/2005

British · England · Age 62

Stephen Remsbury

secretary · Since 09/11/2020

Kai Remsbury

director · Since 27/03/2025

British · England · Age 28

Conor Remsbury-Kelly

director · Since 27/03/2025

British · England · Age 33

Former

Company Directors Limited

corporate nominee director · Resigned 04/01/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/01/2005

Elizabeth Anne Remsbury

secretary · Resigned 10/03/2007

Elizabeth Anne Remsbury

director · Resigned 10/03/2007

Caroline Maria Williams

secretary · Resigned 30/11/2010

Stephen Paul Remsbury

secretary · Resigned 01/12/2014

Paul Henry Charles Remsbury

director · Resigned 31/10/2019

Kirstine Liza Johnson

secretary · Resigned 09/11/2020

Kirstine Liza Johnson

director · Resigned 09/11/2020

David William Smith

director · Resigned 29/10/2024

Persons with Significant Control

Remsbury Brothers Limited

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

Unit 6 The Courtyard, Riverside West, High Wycombe, HP10 0DG

Reg: 16326559 · Companies House · Private Company Limited By Shares

Notified 27/03/2025

Former PSCs

Mr Paul Henry Charles Remsbury

Ceased 31/10/2019

Mr Stephen Paul Remsbury

Ceased 27/03/2025

Mrs Lynn Angela Remsbury

Ceased 27/03/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 29/03/2019Registered 29/03/2019Satisfied 05/12/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/07/2015Registered 15/07/2015Satisfied 30/11/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line16 The Courtyard Riverside West
2026-06-06

6 THE COURTYARD RIVERSIDE WEST

post townHigh Wycombe
2026-06-06

HIGH WYCOMBE

officer appointedREMSBURY, Stephen
2026-06-06
officer appointedREMSBURY, Kai
2026-06-06
officer appointedREMSBURY, Stephen Paul
2026-06-06
officer appointedREMSBURY-KELLY, Conor
2026-06-06

CompanyRankvs 5108+ SIC 70100 peers
62

Financial strength40th percentile among SIC peers · 10/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 8.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees12/15 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 compliance5/15 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 28/02/2025

Net Worth

£800

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£301k

Working capital

Current Assets

£341k

Current Liabilities

£39k

Debtors

£339k

Profit After Tax

£116k

3avg. employees+1

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£302k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20258.63
2024122.73+£0
2023388.43-£660
20220.02+£0
2021+£0
2019+£0

Derived from filed accounts. Not audited figures.