Spi Group Limited in Wilmslow, SK9 3ND

Description

Data updated on: 01-11-2023

Spi Group Limited is established as Private Limited Company, with headquarters in Brooke Court Lower Meadow Road, Handforth, Wilmslow. The main office's zip code SK9 3ND. This firm was set up in 2005. The company's Companies House Reg No. is 05614869. The firm's classified under the NACE and SIC code 74990, that means Non-trading company. Spi Group Ltd reported its account information for the financial period up to 2022-09-29. The company's most recent annual confirmation statement was released on 2023-05-15.

There seems to be a number of two directors leading the following business at the current moment, specifically John E. and Michael H. who have been performing the directors tasks for 13 years.

The companies with significant control over this firm are as follows: Bdi Group Limited owns over 3/4 of company shares. This business can be reached in Macclesfield at The Village, Prestbury, SK10 4DG.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29	2024-09-29
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					877	871	1 004	298	298	298	298	298	298
Current Assets					273 388	370 003	370 004	998	998	998	998	998	998
Debtors					272 511	369 100	369 000	700	700	700	700	700	700
Net Assets Liabilities					100	94		991	991	991	991	991	991
Other Debtors					100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Amounts Owed By Group Undertakings						369 000	369 000	700	700	700	700	700	700
Amounts Owed By Related Parties					272 411	272 411
Amounts Owed To Group Undertakings						370 313	184 236	400	400	400	400	400	400
Amounts Owed To Related Parties					273 288	273 288
Average Number Employees During Period						2	2	2
Balances Amounts Owed By Related Parties					272 411	369 000	369 000
Balances Amounts Owed To Related Parties					273 288	273 288	35
Creditors					273 288	370 313	184 272	400	400	400	400	400	400
Investments Fixed Assets						436	436	435	435	435	435	435	435
Investments In Group Undertakings						436	436
Loans Owed By Related Parties							369 000	700
Loans Owed To Related Parties							35	41
Net Current Assets Liabilities						-310	185 732	956	956	956	956	956	956
Nominal Value Allotted Share Capital						132	132	132
Number Shares Allotted		100	100	100	100		132	132
Other Creditors							36	42	42	42	42	42	42
Ownership Interest In Subsidiary Percent					100	100
Par Value Share		1	1	1	1		1	1	1		1	1	1
Payments To Related Parties					186 042
Total Assets Less Current Liabilities						126	186 168	1 391	1 391	1 391	1 391	1 391	1 391
Trade Creditors Trade Payables						97 025
Number Shares Issued Fully Paid									132		132	132	132
Other Investments Other Than Loans								435	435	435	435	435	435
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

John E.

Role: Director

Appointed: 18 October 2012

Latest update: 27 May 2025

Michael H.

Role: Director

Appointed: 07 November 2005

Latest update: 27 May 2025

People with significant control

Bdi Group Limited

Address: The Old Vicarage The Village, Prestbury, Macclesfield, SK10 4DG, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 June 2024
Account last made up date	29 September 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 19 November 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	19 November 2012
Annual Accounts 12 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	12 November 2013
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-29
Annual Accounts
Start Date For Period Covered By Report	2018-03-30
End Date For Period Covered By Report	2019-09-29
Annual Accounts
Start Date For Period Covered By Report	30 September 2019
End Date For Period Covered By Report	29 September 2020
Annual Accounts
Start Date For Period Covered By Report	30 September 2021
End Date For Period Covered By Report	29 September 2022
Annual Accounts
Start Date For Period Covered By Report	30 September 2022
End Date For Period Covered By Report	29 September 2023
Annual Accounts
Start Date For Period Covered By Report	30 September 2023
End Date For Period Covered By Report	29 September 2024

Spi Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John E.

Michael H.

Stephen V.

People with significant control

Bdi Group Limited

Accounts Documents

Company filings

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