Spire Management Limited
08136849 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-07-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 196 days
- Confirmation statement
- last made up 2025-12-20 · next due 2027-01-03
Registered office
24 Grosvenor StreetLondon
W1k 4qn
Peer comparison
Compared against 70 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 70 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
£18,417,585
↑38.3%
|
£13,320,223
↑45.0%
|
£9,184,145
|
| Gross profit | — |
— |
£18,436,424
↑38.9%
|
£13,274,504
↑52.5%
|
£8,702,669
|
| Operating profit | — |
— |
£13,187,522
↑45.2%
|
£9,082,916
↑66.7%
|
£5,449,154
|
| Profit before tax |
£14,453,529
↑31.2%
|
£11,017,958
↑20.2%
|
£9,166,969
↓8.6%
|
£10,031,708
↑3236.4%
|
£300,677
|
| Profit / loss |
£10,749,922
↑19.6%
|
£8,987,902
↑22.0%
|
£7,368,066
↓8.6%
|
£8,061,830
↑6253.5%
|
£126,889
|
| Balance sheet | |||||
| Fixed assets |
£188,148,798
↑7.4%
|
£175,154,512
↑18.8%
|
£147,446,265
↑57.0%
|
£93,896,913
↑10.9%
|
£84,687,320
|
| Current assets |
£10,310,636
↑20.5%
|
£8,558,051
↓8.2%
|
£9,321,600
↑74.2%
|
£5,351,998
↓19.3%
|
£6,629,212
|
| Cash |
£4,182,576
↑7.9%
|
£3,875,700
↓1.4%
|
£3,929,157
↑56.4%
|
£2,512,907
↑11.5%
|
£2,252,813
|
| Debtors |
£6,128,060
↑30.9%
|
£4,682,351
↓13.2%
|
£5,392,443
↑89.9%
|
£2,839,091
↓35.1%
|
£4,376,399
|
| Net current assets |
£5,925,820
↑5.8%
|
£5,602,596
↓26.7%
|
£7,648,323
↑186.9%
|
£2,666,147
↓48.9%
|
£5,217,128
|
| Net assets |
£19,578,669
↑19.1%
|
£16,437,998
↓14.6%
|
£19,253,514
↑41.5%
|
£13,610,036
↑21.7%
|
£11,180,124
|
| Equity |
£19,578,669
↑19.1%
|
£16,437,998
↓14.6%
|
£19,253,514
↑41.5%
|
£13,610,036
↑21.7%
|
£11,180,124
|
| Other | |||||
| Average employees |
17
↑6.2%
|
16
→0.0%
|
16
→0.0%
|
16
↑6.7%
|
15
|
| Dividends paid |
£4,380,214
↑42.5%
|
— |
£3,074,588
↓41.8%
|
£5,281,918
↑11283.7%
|
£46,399
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Russell, Jonathan Brian Cameron · Secretary appointed 2014-02-28
- Drummond Smith, Oliver Joseph · Director appointed 2012-08-09
- Bennett- Britton, Philip Andrew · Director appointed 2012-08-09
- Russell, Jonathan Brian Cameron · Director appointed 2012-08-09
- Golding, Andrew Neil · Secretary appointed 2012-08-09 resigned 2014-02-28
- Golding, Andrew Neil · Director appointed 2012-08-09 resigned 2014-02-28
- Bracken, Ruth · Director appointed 2012-07-10 resigned 2012-08-09
- Travers Smith Limited · Corporate Director appointed 2012-07-10 resigned 2012-08-09
- Travers Smith Secretaries Limited · Corporate Director appointed 2012-07-10 resigned 2012-08-09
People with significant control (2)
-
Spire Partners Llp Ceased 2024-11-20Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Spire International Investment Holdings Limited ActiveCorporate Entity Psc · notified 2024-11-20Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (16)
4 outstanding · 12 satisfied
-
Held by U.S. Bank Trustees LimitedCreated 2026-02-19
-
Held by U.S. Bank Trustees Limited (The “Security Agent”)Created 2026-02-03
-
Held by U.S. Bank Trustees LimitedCreated 2025-12-16
-
Held by Deutsche Trustee Company LimitedCreated 2025-06-27Na.
-
Held by Deutsche Trustee Company LimitedCreated 2024-05-03 · satisfied 2025-07-24None.
-
Held by U.S. Bank Trustees Limited, as Security AgentCreated 2024-04-11 · satisfied 2025-04-03
-
Held by Barclays Bank PLC (The "Security Agent")Created 2024-02-29 · satisfied 2024-09-16N/A.
-
Held by U.S. Bank Trustees Limited as Security Trustee for Itself and the Secured Parties (As Defined in the Instrument)Created 2022-10-05 · satisfied 2023-11-27
-
Held by Deutsche Trustee Company Limited (As 'Security Agent')Created 2021-11-12 · satisfied 2022-06-24
-
Held by U.S. Bank Trustees Limited, for Itself and on Behalf of the Other Secured Parties (As Defined in the Instrument)Created 2021-04-09 · satisfied 2022-04-08
-
Held by Deutsche Trustee Company LimitedCreated 2021-02-26 · satisfied 2021-05-25
-
Held by U.S. Bank Trustees LimitedCreated 2020-12-23 · satisfied 2021-07-03
-
Held by Barclays Bank PLCCreated 2020-10-30 · satisfied 2021-04-15
-
Held by Barclays Bank PLCCreated 2019-06-07 · satisfied 2019-09-23
-
Held by Investec Bank PLCCreated 2016-06-20 · satisfied 2017-05-19
-
Held by Investec Bank PLCCreated 2015-03-26 · satisfied 2017-05-19
Recent filings (15)
- 2026-02-25 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
- 2026-02-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-05 Full accounts (paper) AA Accounts
- 2025-07-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-06-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-03 Mortgage satisfy charge full MR04 Mortgage
- 2024-12-23 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2024-12-20 Confirmation statement (paper) CS01 Confirmation statement
- 2024-12-20 Notification of a person with significant control PSC02 PSC
- 2024-12-20 Cessation of a person with significant control PSC07 PSC
- 2024-12-09 Legacy (paper) SH20 Capital
- 2024-12-09 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2024-12-09 Legacy (paper) CAP-SS Insolvency
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register