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Spaceright Group Limited

12341702

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Millhouse Design Roughton Road, Kirkby-On-Bain, Woodhall Spa, LN10 6YL
Incorporated 29/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

31090
Manufacture of other furniture

Officers

Stephen Richard Ashton

director · Since 29/11/2019

British · United Kingdom · Age 60

Tim Edward Lacey

director · Since 03/08/2020

British · England · Age 48

Stuart Lee Fyfe

director · Since 17/10/2022

British · England · Age 46

Jason Millar

secretary · Since 24/03/2025

Former

Stephen Love

director · Resigned 03/08/2020

Jill Amanda Mcgregor

director · Resigned 23/09/2022

Mbm Secretarial Services Limited

corporate secretary · Resigned 24/03/2025

Persons with Significant Control

Mr Stephen Richard Ashton

25–50% shares
25–50% votes

British · United Kingdom · Age 60

C/O Millhouse Design, Roughton Road, Woodhall Spa, LN10 6YL

Notified 29/11/2019

Rockpool Investment Nominee Limited

50–75% shares
50–75% votes
Appoint directors

1, Bressenden Place, London, SW1E 5DH

Reg: 08086717 · Companies House · Private Company Limited By Shares

Notified 30/01/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/03/2021Registered 01/04/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 30/01/2020Registered 11/02/2020Satisfied 14/04/2021
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 30/01/2020Registered 04/02/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Millhouse Design Roughton Road
2026-06-09

C/O MILLHOUSE DESIGN ROUGHTON ROAD

post townWoodhall Spa
2026-06-09

WOODHALL SPA

officer appointedMILLAR, Jason
2026-06-09
officer appointedASHTON, Stephen Richard
2026-06-09
officer appointedFYFE, Stuart Lee
2026-06-09
officer appointedLACEY, Tim Edward
2026-06-09