SP

SPIRIT PARENT LIMITED

Active

Company number 04271748

Bury St Edmunds, United Kingdom · Incorporated 16 August 2001

Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2848) LIMITED · 16 August 2001 – 7 December 2001

PM PARENT LIMITED · 7 December 2001 – 24 July 2002

Company overview

Summary

Spirit Parent Limited is an active private limited company incorporated on 16 August 2001. It is registered in England and Wales with its registered office at Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Spirit Financial Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by this parent entity.

As at the latest filings, the company is headed by director Simon Nicholas D’Cruz (appointed 31 March 2023) and company secretary Lindsay Anne Keswick (appointed 25 April 2016). It files as an audit-exemption subsidiary. The most recent accounts, covering the period to 4 January 2026, were filed on 29 July 2026. The confirmation statement was last made up to 24 August 2025.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
4 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
4 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spirit Financial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2026 View
Legacy
Accounts
29 July 2026 View
Legacy
Other
29 July 2026 View
Legacy
Other
29 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Legacy
Other
30 July 2025 View
Legacy
Other
30 July 2025 View
Legacy
Accounts
30 July 2025 View
Legacy
Accounts
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Memorandum Articles
Incorporation
9 December 2023 View
Resolution
Resolution
28 November 2023 View
Resolution
Resolution
22 November 2023 View
Legacy
Insolvency
22 November 2023 View
Legacy
Capital
22 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2023 View
Legacy
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Legacy
Other
18 August 2023 View
Legacy
Other
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
16 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 May 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Accounts Amended With Accounts Type Full
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Address
19 February 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Capital
24 July 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
28 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Mortgage
13 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Capital
4 January 2005 View
Statement Of Affairs
Miscellaneous
4 January 2005 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Mortgage
8 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Annual Return
22 September 2003 View
Resolution
Resolution
8 September 2003 View
Resolution
Resolution
8 September 2003 View
Legacy
Capital
5 September 2003 View
Statement Of Affairs
Miscellaneous
5 September 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Officers
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Full
Accounts
9 March 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Capital
14 November 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
13 September 2002 View
Certificate Change Of Name Company
Change Of Name
24 July 2002 View
Legacy
Mortgage
8 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Memorandum Articles
Incorporation
18 December 2001 View
Legacy
Address
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Accounts
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Certificate Change Of Name Company
Change Of Name
7 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Incorporation Company
Incorporation
16 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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