# Spirafix Limited

## Details

- **Company number:** [02760390](https://find-and-update.company-information.service.gov.uk/company/02760390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1992
- **Registered office:** BUILDING D UNIT D2 CHAPEL FARM INDUSTRIAL ESTATE, CWMCARN, NEWPORT, NP11 7BH
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## Previous names

- Terra-Lock Limited (until 26 Jul 1994)
- Terra-Lock Systems Limited (until 7 Jun 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLATWORTHY, Paul Lawrence | director | 8 May 2013 | 12 Feb 2024 |
| 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 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 | - |





## Directors' other companies

- [CLATWORTHY, Paul Lawrence](/person/6240123) - director at [MLC Technology Limited](/company/03497636)
- [CLATWORTHY, Paul Lawrence](/person/6240123) - director at [PKL Care Ltd](/company/10077270)