SPIRE AUTOMOTIVE LIMITED

Active - Accounts Filed

General Information

NAME
SPIRE AUTOMOTIVE LIMITED

COMPANY NUMBER
05813758

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45111 - Sale of new cars and light motor vehicles

INCORPORATION DATE
11/05/2006 (18 years and 7 months old)

WEBSITE
http://m25audi.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE
KENT
ME16 0LS

Telephone: 01707861707
TPS: No

TRADING ADDRESSES

Chandlers Garage
Victoria Road
Portslade
Brighton, East Sussex
BN41 1YH

Telephone: 423312

First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS

Credit Risk Overview

Want to learn more about SPIRE AUTOMOTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£612.9k

NET WORTH

£36.8M

31.82%

TOTAL LIABILITIES

£92.4M

33.07%

NET ASSETS

£36.8M

31.82%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPIRE HOLDINGS LIMITED	Dormant	View Report
SPIRE AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
SHAPE AUTOMOTIVE HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Daryl Kenningham (929963552) has left the board
Date: 06/11/2024	Event: New Board Member Mark Douglas Raban (926126213) Appointed
Date: 29/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPIRE AUTOMOTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPIRE AUTOMOTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SPIRE AUTOMOTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£612.9k

NET WORTH

£36.8M

31.82%

TOTAL LIABILITIES

£92.4M

33.07%

NET ASSETS

£36.8M

31.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPIRE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel James McHenry 04/02/2016 - Present (8 years and 10 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 19 Past: 14	View Report
Daryl Kenningham 01/09/2022 - Present (2 years and 3 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Hobson 16/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gillian Hobson 16/01/2023 - Present (1 years and 11 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Leeder 21/11/2023 - Present (1years) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 35 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GROUP 1 AUTOMOTIVE INC	N/A	N/A
CHANDLERS HOLDINGS LTD	N/A	N/A
CHANDLERS GARAGE (BRIGHTON) LIMITED	Company is dissolved	View Report
GPI UK PARTNERS-2, LP	Active - Newly Incorporated	View Report
GROUP 1 AUTOMOTIVE UK LIMITED	Active - Accounts Filed	View Report
BEADLES GROUP LIMITED	Active - Accounts Filed	View Report
BEADLES AYLESFORD LIMITED	Non-Trading	View Report
BEADLES COULSDON LIMITED	Active - Accounts Filed	View Report
BEADLES DARTFORD LIMITED	Active - Accounts Filed	View Report
BEADLES MAIDSTONE LIMITED	Active - Accounts Filed	View Report
BEADLES MEDWAY LIMITED	Active - Accounts Filed	View Report
BEADLES SIDCUP LIMITED	Active - Accounts Filed	View Report
CHANDLERS GARAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BARONS AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
ELMS STANSTED LIMITED	Non-Trading	View Report
CHANDLERS (HAILSHAM) LIMITED	Company is dissolved	View Report
CHANDLERS GARAGE WORTHING LIMITED	Company is dissolved	View Report
SPIRE HOLDINGS LIMITED	Dormant	View Report
SPIRE AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
SHAPE AUTOMOTIVE HOLDINGS LIMITED	Company is dissolved	View Report
SHAPE AUTOMOTIVE LIMITED	Company is dissolved	View Report
SPIRE LAKESIDE LIMITED	Dormant	View Report
SPIRE USED CARS LIMITED	Dormant	View Report
THINK ONE LIMITED	Active - Accounts Filed	View Report
WALTER HOLDINGS LIMITED	Dormant	View Report
HODGSON AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED	Non-Trading	View Report
BARONS AUTOSTAR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Daryl Kenningham (929963552) has left the board
Date: 06/11/2024	Event: New Board Member Mark Douglas Raban (926126213) Appointed
Date: 29/09/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Board Member Philip Southwick (931623342) Appointed
Date: 24/11/2023	Event: New Board Member Mark Leeder (931623424) Appointed
Date: 23/10/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Mark Bridgland (929933162) has left the board
Date: 02/03/2023	Event: Darryl Burman (920490092) has left the board
Date: 02/03/2023	Event: Darryl Michael Burman (911916874) has left the board
Date: 02/03/2023	Event: New Company Secretary Gillian Hobson (930609199) Appointed
Date: 02/03/2023	Event: New Board Member Gillian Hobson (930609207) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: Roberto Rodrigues Ferreira (927573970) has left the board
Date: 12/09/2022	Event: New Board Member Daryl Kenningham (929963552) Appointed
Date: 08/09/2022	Event: New Board Member Mark Bridgland (929933162) Appointed
Date: 08/09/2022	Event: New Board Member Daryl Kenningham (929981875) Appointed
Date: 08/09/2022	Event: Earl Julius Hesterberg (911916882) has left the board
Date: 17/09/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Daniel James McHenry (914977449) has left the board
Date: 04/11/2020	Event: New Board Member Daniel James McHenry (914875769) Appointed
Date: 28/10/2020	Event: John Rickel (911916886) has left the board
Date: 28/10/2020	Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: Change in Reg. Office
Date: 25/11/2019	Event: Darren Guiver (918424056) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Board Member Darren Guiver (918424056) Appointed
Date: 23/06/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: Ian Robert Twinley (920490135) has left the board
Date: 13/11/2016	Event: New Accounts filed
Date: 23/06/2016	Event: New Annual Return filed
Date: 11/06/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: Earl Hesterberg (920524298) has left the board
Date: 26/02/2016	Event: New Board Member Earl Hesterberg (911916882) Appointed
Date: 26/02/2016	Event: Earl Hesterberg (920524298) has left the board
Date: 26/02/2016	Event: New Board Member Earl Hesterberg (911916882) Appointed
Date: 19/02/2016	Event: New Board Member Earl Hesterberg (920524298) Appointed
Date: 19/02/2016	Event: New Board Member Earl Hesterberg (920524298) Appointed
Date: 17/02/2016	Event: New Board Member Darryl Burman (911916874) Appointed
Date: 17/02/2016	Event: John Rickel (920494667) has left the board
Date: 17/02/2016	Event: New Board Member John Rickel (911916886) Appointed
Date: 17/02/2016	Event: Darryl Burman (920494483) has left the board

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SPIRE AUTOMOTIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£612.9k

£36.8M

£92.4M

£36.8M

People Overview

6

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£612.9k

£36.8M

£92.4M

£36.8M

Accounts

People Overview

6

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™