Spirafix Limited
- Company number
- 02760390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1992
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- Terra-Lock Limited (until 26 Jul 1994)
- Terra-Lock Systems Limited (until 7 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEARS, Anthony Wade | Director | 12 Feb 2024 | |
| LADDYCHUK, Simon | Director | 12 Feb 2024 | |
| CLATWORTHY, Paul Lawrence | Director | 12 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Lawrence Clatworthy | Significant Influence Or Control As Firm | 15 Apr 2021 | 12 Feb 2024 |
| Mr William Anthony Morgan | Ownership Of Shares 25 To 50 Percent | 1 Sep 2016 | 12 Feb 2024 |
| Mr Simon Laddychuk | Ownership Of Shares 50 To 75 Percent | 13 Feb 2024 | 13 Feb 2024 |
| Mr Anthony Wade Mears | Ownership Of Shares 25 To 50 Percent | 13 Feb 2024 | 13 Feb 2024 |
| Spirafix Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £676,811 | £349,491 | 14 |
| 30 Jun 2024 | £678,637 | £270,154 | 9 |
| 30 Jun 2023 | £453,938 | £408,862 | 8 |
| 30 Jun 2022 | £239,040 | £413,526 | 8 |
| 30 Jun 2021 | £219,473 | £265,896 | 8 |
| 30 Jun 2020 | £172,425 | £60,627 | 6 |
| 30 Jun 2019 | £164,655 | £89,187 | 7 |
| 30 Jun 2018 | £85,294 | £67,661 | 7 |
| 30 Jun 2017 | £24,097 | £66,585 | - |
| 30 Jun 2016 | -£29,933 | £6,633 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | -£45,249 | £2,885 | - |
| 30 Jun 2012 | -£27,169 | £481 | - |
| 31 Dec 2010 | -£19,294 | £583 | - |
| 31 Dec 2009 | -£10,565 | £308 | - |
| 31 Dec 2008 | -£3,700 | £0 | - |
| 31 Dec 2007 | -£13,303 | £229 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |