SPIN TRADE LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
342 Farnham Road, Slough SL2 1BT
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/01/2025

    Compulsory strike-off action has been suspended

    View PDF (1 pages)
  2. 25/12/2024

    Termination of appointment of Mohammed Nabeel Shafiq as a director on 2024-12-01

    View PDF (1 pages)
  3. 25/12/2024

    Cessation of Mohammed Nabeel Shafiq as a person with significant control on 2024-12-01

    View PDF (1 pages)
  4. 10/12/2024

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

460 days overdue

30/06/2025Filing deadline

Next accounts made up to
30/09/2024
Last accounts made up to
30/09/2023

Confirmation statement

Confirms the registry record is up to date

727 days overdue

06/10/2024Filing deadline

Next statement date
22/09/2024
Last statement dated
22/09/2023

See the full filing history

Financial performance

The latest figures SPIN TRADE LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£37.12M2023
1.79K%vs 2022

2022: £1.96M

Total Assets

£38.53M2023
1.53K%vs 2022

2022: £2.36M

Cash in Bank

£14.92M2023
854.66%vs 2022

2022: £1.56M

Total Liabilities

£0.002023
No changevs 2022

2022: £0.00

Employees

142023
+5vs 2022

2022: 9

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 was unchanged. Total assets moved furthest, up 1.53K% on 2022. See the full financial analysis for SPIN TRADE LTD.

Employees

Headcount as reported to Companies House for 2021–2023.

42021
92022
142023
YearEmployeesChange
202314+5
20229+5
20214–

Reported employee count increased from 4 in 2021 to 14 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director06/06/2023–01/12/20244
Director18/11/2021–01/01/20224
Director22/02/2021–18/11/20214
Director01/01/2022–06/06/202313
Director23/09/2020–22/02/20214

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
18/11/2021–01/01/20224
06/06/2023–01/12/20243
06/06/2023–Present3
01/01/2022–06/06/202313
22/02/2021–18/11/20214
01/01/2022–Present13
23/09/2020–22/02/20214

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 27/12/2022
Last 12 months
0
-4 vs the year before
Most recent filing
14/01/2025
1 year 8 months ago

Filing timeline

  1. 14/01/2025

    Compulsory strike-off action has been suspended

    View PDF (1 pages)
  2. 25/12/2024

    Termination of appointment of Mohammed Nabeel Shafiq as a director on 2024-12-01

    View PDF (1 pages)
  3. 25/12/2024

    Cessation of Mohammed Nabeel Shafiq as a person with significant control on 2024-12-01

    View PDF (1 pages)
  4. 10/12/2024

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  5. 09/07/2024

    Unaudited abridged accounts made up to 2023-09-30

    View PDF (10 pages)
  6. 14/04/2024

    Confirmation statement made on 2023-09-22 with updates

    View PDF (4 pages)
  7. 03/04/2024

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  8. 02/04/2024

    Cessation of Saiqa Mehnoor Khan as a person with significant control on 2023-06-06

    View PDF (1 pages)
  9. 02/04/2024

    Termination of appointment of Saiqa Mehnoor Khan as a director on 2023-06-06

    View PDF (1 pages)
  10. 02/04/2024

    Appointment of Mr Mohammed Nabeel Shafiq as a director on 2023-06-06

    View PDF (2 pages)
  11. 02/04/2024

    Notification of Mohammed Nabeel Shafiq as a person with significant control on 2023-06-06

    View PDF (2 pages)
  12. 02/04/2024

    Micro company accounts made up to 2022-09-30

    View PDF (3 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

682 UK companies are similar to SPIN TRADE LTD, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

682 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About SPIN TRADE LTD

A short description of the company, written from its Companies House record.

SPIN TRADE LTD is a private limited company registered in the United Kingdom, based in 342 Farnham Road, Slough SL2 1BT. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 6 years.

The register currently records it as active. Its 2023 accounts report net assets of £37.12M and 14 employees. Its accounts and its confirmation statement are past the filing deadline shown on the registry record.

SPIN TRADE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SPIN TRADE LTD under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

SPIN TRADE LTD is recorded as active on the Companies House register, and has been on it since 23/09/2020.

The most recent accounts Okredo holds cover 2023 and report net assets of £37.12M, total assets of £38.53M, cash in bank of £14.92M and total liabilities of £0.00.

The most recent document on the record is dated 14/01/2025: Compulsory strike-off action has been suspended, 1 year 8 months ago.

On the current registry record, accounts are due by 30/06/2025, which has passed and the next confirmation statement is due by 06/10/2024, which has passed.

Companies House lists 5 officers (0 currently in post) and 7 people with significant control (2 current).