SPI HOLDINGS LIMITED
04440224Buying and selling of own real estate
SPI HOLDINGS LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Full company profile for SPI HOLDINGS LIMITED (04440224), an active company based in United Kingdom. Incorporated 16 May 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£429.49k
Net Assets
£26.85k
Total Liabilities
£5.18M
Turnover
N/A
Employees
5
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brown, Robert Malcolm Hunter | Director | British | Scotland | 16 May 2002 | Active |
| Brown, Samantha Jane | Director | British | United Kingdom | 1 Feb 2016 | Active |
| Turcan, Hannah | Director | British | England | 1 Feb 2016 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Robert Malcolm Hunter Brown
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
James Henry Turcan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr James Henry Turcan
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Apartment 10, Kings, Cambridge Square, Middlesbrough (TS5 5PG) MIDDLESBROUGH | Leasehold | £83,000 | 31 Mar 2025 |
12 Neatshead Garth, Bransholme, Kingston upon Hull (HU7 4NL) CITY OF KINGSTON UPON HULL | Freehold | £57,000 | 8 Nov 2023 |
Avon House, Tithe Barn Road, Wellingborough (NN8 1DH) NORTH NORTHAMPTONSHIRE | Freehold | £3,270,000 | 26 Feb 2020 |
Unit 1E, Uppingham Gate, Uppingham, Oakham (LE15 9NY) RUTLAND | Leasehold | £330,000 | 22 Jun 2017 |
Unit 1C, Uppingham Gate, Uppingham, Oakham (LE15 9NY) RUTLAND | Leasehold | - | 31 Mar 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Confirmation Statement | Confirmation statement made on 16 Mar 2026 with no updates | |
| 19 Mar 2026 | Mortgage | Mortgage Charge Part Release With Charge Number | |
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 23 Apr 2025 | Confirmation Statement | Confirmation statement made on 16 Mar 2025 with no updates | |
| 19 Nov 2024 | Accounts | Annual accounts made up to 31 Jul 2024 |
Confirmation statement made on 16 Mar 2026 with no updates
Mortgage Charge Part Release With Charge Number
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 16 Mar 2025 with no updates
Annual accounts made up to 31 Jul 2024
Recent Activity
Latest Activity
Confirmation statement made on 16 Mar 2026 with no updates
1 months ago on 15 Apr 2026
Mortgage Charge Part Release With Charge Number
2 months ago on 19 Mar 2026
Annual accounts made up to 31 Jul 2025
5 months ago on 31 Dec 2025
Confirmation statement made on 16 Mar 2025 with no updates
1 years ago on 23 Apr 2025
Annual accounts made up to 31 Jul 2024
1 years ago on 19 Nov 2024