SPIRIT MANAGED FUNDING LIMITED

In Liquidation

General Information

NAME
SPIRIT MANAGED FUNDING LIMITED

COMPANY NUMBER
05266806

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/10/2004 (20 years and 1 months old)

WEBSITE
GREENEKING.CO.UK

CONFIRMATION STATEMENT MADE UP TO
29/09/2023

ACCOUNTS MADE UP TO
01/01/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

TRADING ADDRESSES

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.6B

12.82%

TOTAL LIABILITIES

£482.9M

26.65%

NET ASSETS

£2.6B

12.82%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Matthew Robert Lee (928666768) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPIRIT MANAGED FUNDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.6B

12.82%

TOTAL LIABILITIES

£482.9M

26.65%

NET ASSETS

£2.6B

12.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPIRIT PUB COMPANY (SGE) LTD	Owned: 97.30 %	Shares: 252,090,000	Price per share: £1.00	Total Value: £252,090,000.00
SPIRIT PUB COMPANY (SGE) LTD	Owned: 2.70 %	Shares: 7,000,003	Price per share: £1.00	Total Value: £7,000,003.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lindsay Anne Keswick 25/04/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Nicholas D'Cruz 31/03/2023 - Present (1 years and 7 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 46 Past: 16	View Report
Derek Kerr Walmsley Director: 21/10/2004 - Present (20 years and 1 months) Secretary: 21/10/2004 - Present (20 years and 1 months) Born in Apr 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 350	View Report
John Robert Jackson 21/10/2004 - Present (20 years and 1 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Karen Elisabeth Dind Jones 03/11/2004 - Present (20years) Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 159	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Matthew Robert Lee (928666768) has left the board
Date: 04/04/2023	Event: New Board Member Simon Nicholas D'Cruz (924272361) Appointed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Board Member Matthew Robert Lee (928666768) Appointed
Date: 19/10/2021	Event: Richard Smothers (924265870) has left the board
Date: 19/10/2021	Event: New Board Member Matthew Robert Lee (928666768) Appointed
Date: 19/10/2021	Event: Richard Smothers (924265870) has left the board
Date: 09/09/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: Kirk Dyson Davis (915848473) has left the board
Date: 02/02/2018	Event: New Board Member Richard Smothers (924265870) Appointed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: Claire Susan Stewart (918102175) has left the board
Date: 28/04/2016	Event: New Company Secretary Lindsay Anne Keswick (920752439) Appointed
Date: 30/03/2016	Event: New Accounts filed
Date: 09/03/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: Alan Morgan (917246873) has left the board
Date: 17/02/2016	Event: Alan Morgan (917246873) has left the board
Date: 29/01/2016	Event: Lucy Jane Bell (916475467) has left the board
Date: 29/01/2016	Event: Lucy Jane Bell (916475467) has left the board
Date: 31/12/2015	Event: Kirk Dyson Davis (920370095) has left the board
Date: 31/12/2015	Event: New Board Member Kirk Dyson Davis (915848473) Appointed
Date: 24/12/2015	Event: New Board Member Kirk Dyson Davis (920370095) Appointed
Date: 23/12/2015	Event: Robert Julian Broadbridge (917246865) has left the board
Date: 16/12/2015	Event: Henry Jones (918059237) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 25/08/2015	Event: Deborah Lois Moore (917246275) has left the board
Date: 04/08/2015	Event: Christopher Welham (913639560) has left the board
Date: 26/06/2015	Event: Patrick James Gallagher (907735531) has left the board
Date: 25/06/2015	Event: Michael Edward Tye (906711931) has left the board
Date: 17/12/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 12/06/2014	Event: Clive Selwyn Briscoe (917246872) has left the board
Date: 21/01/2014	Event: New Accounts filed
Date: 21/10/2013	Event: New Annual Return filed
Date: 05/09/2013	Event: New Company Secretary Claire Susan Stewart (918102175) Appointed
Date: 16/08/2013	Event: Susan Clare Rudd (917244593) has left the board
Date: 16/08/2013	Event: New Company Secretary Henry Jones (918059237) Appointed

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SPIRIT MANAGED FUNDING LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.6B

£482.9M

£2.6B

People Overview

1

26

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.6B

£482.9M

£2.6B

Accounts

People Overview

1

26

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™