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Spires Holdings Ltd

10192539

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
71 / 100

Some Concerns

15/30
Filing
20/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

C/O Bowyers Accountants, The Base. Dallam Lane, Warrington, WA2 7NG
Incorporated 20/05/2016

Compliance

Last accounts

31/05/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Burrows

director · Since 20/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Antony Mccabe

director · Since 20/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr James Toohey

director · Since 20/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Matthew Burrows

director · Since 20/05/2016

British · United Kingdom · Age 49

Antony Mccabe

director · Since 20/05/2016

British · England · Age 51

James Toohey

director · Since 20/05/2016

British · England · Age 61

Former

Michael Duke

director · Resigned 20/05/2016

Persons with Significant Control

Mr Matthew Burrows

25–50% shares

British · England · Age 49

62 Springfield Lane, Eccleston, St.Helens, WA10 5HA

Notified 01/07/2016

Mr Antony Mccabe

25–50% shares

British · England · Age 51

29 Rainford Road, St Helens, St.Helens, WA10 6BT

Notified 01/07/2016

Mr James Toohey

25–50% shares

British · England · Age 61

24 The Spires, Eccleston, St Helens, WA10 5GA

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2019Registered 01/08/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2019Registered 22/03/2019

Change History

status → active
2026-06-17

Active

type → ltd
2026-06-17

Private Limited Company

address line1 → C/O Bowyers Accountants
2026-06-17

C/O BOWYERS ACCOUNTANTS

post town → Warrington
2026-06-17

WARRINGTON

CompanyRankvs 15523+ SIC 64209 peers
50

Financial strength62th percentile among SIC peers · 16/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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15523Spires Holdings Ltd
56
How is this score calculated?
Financial strength16/25 pts

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

Employees13/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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.

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 31/05/2024

Net Worth

£13k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£3k

Current Liabilities

£1k

Fixed Assets

£117k

Debtors

£3k

3avg. employees

Tax at Year End

Corp tax£445

Director Loans

Company owes directors£105k

Balance Sheet

Assets less current liabilities£118k
Signed by Mr James Toohey 25/02/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.78+£0
20231.78—

Derived from filed accounts. Not audited figures.