Spotnails (Holdings) Limited
11600066
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
secretary · Since 10/01/2023
Former
director · Resigned 28/08/2020
director · Resigned 02/09/2022
Persons with Significant Control
Craig Bates
British · United Kingdom · Age 51
14 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 3DR
Notified 02/10/2018
Former PSCs
Jason Quaife
Ceased 28/08/2020
Management Succession ( Wales) Ltd Partnership
Ceased 02/12/2025
Charges2 outstanding
DBW INVESTMENTS (3) LIMITED
HSBC UK BANK PLC
KEVIN JOHN STEPHEN AND MARTIN ELLIOTT (AS SECURITY TRUSTEES)
MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MANAGEMENT SUCC
ULTIMATE FINANCE LIMITED
Change History
Active
Private Limited Company
14 PANTGLAS INDUSTRIAL ESTATE
CAERPHILLY
CompanyRankvs 24408+ SIC 64209 peers39
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/01/2025
Net Worth
£2.7M
Balance sheet strength
Cash
£370k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£3.8M
Fixed Assets
£1.0M
Debtors
£21k
Profit After Tax
£163k
Tax at Year End
Balance Sheet