Spetisbury Holdings Limited

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Spetisbury Holdings Limited

06895163•Private Limited With Share Capital

5Th Floor Midland House, 2 Poole Road, Bournemouth, BH25QY
Website01202856685

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Incorporated

05/05/2009

Company Age

16 years

Directors

4

Employees

45

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Spetisbury Holdings Limited (06895163) is a private limited with share capital incorporated on 05/05/2009 (16 years old) and registered in bournemouth, BH25QY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 05/05/2009
BH25QY
45 employees

Financial Overview

Total Assets

£6.15M

Liabilities

£4.21M

Net Assets

£1.94M

Turnover

£17.14M

Cash

£3.21M

Key Metrics

45

Employees

4

Directors

6

Shareholders

Board of Directors

3
J
justin ives
director
R
richard william henry barker
director
M
martyn donald nigel openshaw
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:03-03-2026
Memorandum Articles
Category:Incorporation
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Resolution
Category:Resolution
Date:21-05-2025
Capital Cancellation Shares
Category:Capital
Date:21-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2025
Memorandum Articles
Category:Incorporation
Date:20-05-2025
Resolution
Category:Resolution
Date:20-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2025
Capital Cancellation Shares
Category:Capital
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Capital Cancellation Shares
Category:Capital
Date:19-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Capital Cancellation Shares
Category:Capital
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2015
Resolution
Category:Resolution
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Sail Address Company
Category:Address
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Resolution
Category:Resolution
Date:30-09-2009
Legacy
Category:Mortgage
Date:21-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:29-06-2009
Legacy
Category:Capital
Date:29-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Capital
Date:19-06-2009
Legacy
Category:Capital
Date:19-06-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Midland House, 2 Poole Road, Bournemouth, Dorset Bh2 5Qy, BH25QYRegistered

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Contact

01202856685
www.spetisburyconstruction.co.uk
5Th Floor Midland House, 2 Poole Road, Bournemouth, BH25QY