SI

SPIRIT INTERMEDIATE HOLDINGS LIMITED

Active

Company number 04914762

Bury St Edmunds, United Kingdom · Incorporated 29 September 2003

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2011

Company history

Previous company names

TRUSHELFCO (NO.2988) LIMITED · 29 September 2003 – 22 October 2003

Company overview

Incorporated on 29 September 2003 and registered in England and Wales, SPIRIT INTERMEDIATE HOLDINGS LIMITED remains an active private limited company, now trading for 22 years. It changed its name from TRUSHELFCO (NO.2988) LIMITED on 29 September 2003. Its registered office is at Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Spirit Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is D'CRUZ, Simon Nicholas (appointed 31 March 2023). KESWICK, Lindsay Anne serves as company secretary (appointed 25 April 2016). 32 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 4 January 2026, were filed on 29 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 25 September 2025. The next is due by 9 October 2026. Companies House holds 213 filings for this company, most recently an accounts filing on 29 July 2026.

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
25 September 2025
Next due
9 October 2026
3 weeks 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

DS
D'CRUZ, Simon Nicholas
Director
31 March 2023
KL
KESWICK, Lindsay Anne
Secretary
25 April 2016
LM
LEE, Matthew Robert
Director · Resigned
15 October 2021
SR
SMOTHERS, Richard
Director · Resigned
31 January 2018
DK
DAVIS, Kirk Dyson
Director · Resigned
21 December 2015
SC
STEWART, Claire Susan
Secretary · Resigned
3 September 2013
JH
JONES, Henry
Secretary · Resigned
14 August 2013
KD
KELLY, Daryl Antony
Director · Resigned
1 February 2013
LJ
LANGFORD, Jonathan Robert
Director · Resigned
1 February 2013
RS
RUDD, Susan Clare
Secretary · Resigned
28 September 2012
GR
GODWIN-BRATT, Robert James
Director · Resigned
25 June 2012
GP
GALLAGHER, Patrick James
Director · Resigned
22 November 2011
BL
BELL, Lucy Jane
Director · Resigned
22 November 2011
MR
MARGERRISON, Russell John
Director · Resigned
4 July 2011
SS
STONE, Stephen John
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
31 March 2006
MR
MCDONALD, Robert James
Director · Resigned
5 January 2006
PN
PRESTON, Neil David
Director · Resigned
5 January 2006
TG
THORLEY, Giles Alexander
Director · Resigned
5 January 2006
SB
SMITH, Benedict James
Director · Resigned
17 December 2004
JK
JONES, Karen Elisabeth Dind
Director · Resigned
19 November 2003
RC
RIKLIN, Cornel
Director · Resigned
27 October 2003
PS
PEEL, Stephen Mark
Director · Resigned
27 October 2003
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
27 October 2003
DK
DAVIS, Kathryn Ruth
Director · Resigned
7 October 2003
LR
LINDSAY, Rolf
Director · Resigned
7 October 2003
SL
STOKER, Louise Jane
Director · Resigned
29 September 2003
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
29 September 2003
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 September 2003

Persons with significant control

PS
Spirit Group 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

1 funding round
23 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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