SPIRE AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

05813758

Incorporation date

11/05/2006

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

01/04/2026

Termination of appointment of Mark Leeder as a director on 2026-03-31

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Termination of appointment of Philip Southwick as a director on 2025-09-04

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Daryl Kenningham as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

View PDF (2 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Notification of Spire Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2024

Cessation of Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

28/06/2024

Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

28/06/2024

Cessation of Spire Holdings Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Mark Leeder as a director on 2023-11-21

View PDF (2 pages)

22/11/2023

Appointment of Mr Philip Southwick as a director on 2023-11-21

View PDF (2 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

31/03/2023

Termination of appointment of Mark Bridgland as a director on 2023-03-27

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROADWAY SECRETARIES LIMITED	Corporate Secretary	11/05/2006 - 19/05/2006	203
Raban, Mark Douglas	Director	01/10/2024 - Present	199
Hesterberg, Earl Julius	Director	04/02/2016 - 01/09/2022	33
Kenningham, Daryl	Director	01/09/2022 - 01/11/2024	26
Rodrigues Ferreira, Roberto	Director	09/10/2020 - 01/09/2022	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPIRE AUTOMOTIVE LIMITED

SPIRE AUTOMOTIVE LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPIRE AUTOMOTIVE LIMITED?

SPIRE AUTOMOTIVE LIMITED is currently Active. It was registered on 11/05/2006 .

Where is SPIRE AUTOMOTIVE LIMITED located?

SPIRE AUTOMOTIVE LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does SPIRE AUTOMOTIVE LIMITED do?

SPIRE AUTOMOTIVE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for SPIRE AUTOMOTIVE LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.