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Spire Management Limited

08136849

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

24 Grosvenor Street, London, W1K 4QN
Incorporated 10/07/2012

Previously known as

De Facto 1967 Limited · until 09/08/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

82990
Other business support service activities

Officers

Philip Andrew Bennett- Britton

director · Since 09/08/2012

British · United Kingdom · Age 48

Oliver Joseph Drummond Smith

director · Since 09/08/2012

British · United Kingdom · Age 45

Jonathan Brian Cameron Russell

director · Since 09/08/2012

British · England · Age 66

Jonathan Brian Cameron Russell

secretary · Since 28/02/2014

British

Former

Travers Smith Secretaries Limited

corporate director · Resigned 09/08/2012

Travers Smith Secretaries Limited

corporate secretary · Resigned 09/08/2012

Ruth Bracken

director · Resigned 09/08/2012

Travers Smith Limited

corporate director · Resigned 09/08/2012

Andrew Neil Golding

secretary · Resigned 28/02/2014

Andrew Neil Golding

director · Resigned 28/02/2014

Persons with Significant Control

Spire International Investment Holdings Limited

75–100% shares
75–100% votes

24, Grosvenor Street, London, W1K 4QN

Reg: 16022383 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/11/2024

Former PSCs

Spire Partners Llp

Ceased 20/11/2024

Charges4 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 19/02/2026Registered 25/02/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (THE “SECURITY AGENT�)

Created 03/02/2026Registered 06/02/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 16/12/2025Registered 17/12/2025
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 27/06/2025Registered 30/06/2025
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 03/05/2024Registered 13/05/2024Satisfied 24/07/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED, AS SECURITY AGENT

Created 11/04/2024Registered 22/04/2024Satisfied 03/04/2025
Charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 29/02/2024Registered 12/03/2024Satisfied 16/09/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED I

Created 05/10/2022Registered 17/10/2022Satisfied 27/11/2023
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS 'SECURITY AGENT')

Created 12/11/2021Registered 16/11/2021Satisfied 24/06/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED, FOR ITSELF AND ON BEHALF OF THE OTHER SECURED PARTIES (AS DEFINED I

Created 09/04/2021Registered 12/04/2021Satisfied 08/04/2022
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 26/02/2021Registered 02/03/2021Satisfied 25/05/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 23/12/2020Registered 31/12/2020Satisfied 03/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 30/10/2020Registered 02/11/2020Satisfied 15/04/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2019Registered 14/06/2019Satisfied 23/09/2019
Charge
satisfied

INVESTEC BANK PLC

Created 20/06/2016Registered 24/06/2016Satisfied 19/05/2017
Charge
satisfied

INVESTEC BANK PLC

Created 26/03/2015Registered 04/04/2015Satisfied 19/05/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line124 Grosvenor Street
2026-06-05

24 GROSVENOR STREET

post townLondon
2026-06-05

LONDON

officer appointedRUSSELL, Jonathan Brian Cameron
2026-06-05
officer appointedBENNETT- BRITTON, Philip Andrew
2026-06-05
officer appointedDRUMMOND SMITH, Oliver Joseph
2026-06-05
officer appointedRUSSELL, Jonathan Brian Cameron
2026-06-05

CompanyRankvs 2142+ SIC 82990 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 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.

Longevity14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the companys ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2024

Net Worth

£19.6M

Balance sheet strength

Cash

£4.2M

Cash in the bank

Profit Before Tax

£14.5M

Bottom line earnings

Net Current Assets

£5.9M

Working capital

Current Assets

£10.3M

Current Liabilities

£4.4M

Fixed Assets

£188.1M

Debtors

£6.1M

Cost of Sales

-£198k

Admin Expenses

£9.3M

Profit After Tax

£10.7M

17avg. employees+1

Tax at Year End

Corp tax£2.3M
Dividends paid£4.2M

People Costs

Wages & salaries£5.4M

Balance Sheet

Bank loans & overdrafts£174.5M
Assets less current liabilities£194.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.35+£325k
20225.57+£5.6M
20211.99+£2.4M
20204.69

Derived from filed accounts. Not audited figures.