SG

SPACERIGHT GROUP LIMITED

Active

Company number 12341702

Woodhall Spa, England · Incorporated 29 November 2019

C/O Millhouse Design Roughton Road, Kirkby-On-Bain, Woodhall Spa, LN10 6YL, England

Last updated on 19 September 2026

Manufacture of other furniture · SIC 31090


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,042
Shares allotted
204,163
Latest round
3 July 2026

Company overview

SPACERIGHT GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 29 November 2019 and remains active on the register. Its registered office is at C/O Millhouse Design Roughton Road, Kirkby-On-Bain, Woodhall Spa, LN10 6YL, England. Its principal activity is manufacture of other furniture (SIC 31090).

It is controlled by Rockpool Investment Nominee Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mr Stephen Richard Ashton is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four directors: ASHTON, Stephen Richard (appointed 29 November 2019), LACEY, Tim Edward (appointed 3 August 2020), FYFE, Stuart Lee (appointed 17 October 2022) and CLARKE, Marie (appointed 8 September 2026). MILLAR, Jason serves as company secretary (appointed 24 March 2025). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 18 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 28 November 2025. The next is due by 12 December 2026. 48 filings are recorded against the company at Companies House, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • ROCKPOOL INVESTMENT NOMINEE LIMITED (68.9%)
  • STEPHEN RICHARD ASHTON (28.8%)
  • TIM EDWARD LACEY (0.9%)
  • ANDREW JONES (0.7%)
  • STEPHEN LOVE (0.7%)
Total shares
5,747,379
Nominal value
£3,603,516.180
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1,467,952 GBP £14,679.520
B 3,581,861 GBP £3,581,861.000
C 423,568 GBP £4,235.680
ORDINARY 273,998 GBP £2,739.980
Total 5,747,379

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROCKPOOL INVESTMENT NOMINEE LIMITED A 1,467,952 25.54% 1,467,952 67.79%
ANDREW JONES B 31,045 0.54%
ROCKPOOL INVESTMENT NOMINEE LIMITED B 2,490,000 43.32%
STEPHEN LOVE B 31,045 0.54%
STEPHEN RICHARD ASHTON B 1,029,771 17.92%
ANDREW JONES C 12,019 0.21% 12,019 0.56%
STEPHEN LOVE C 12,019 0.21% 12,019 0.56%
STEPHEN RICHARD ASHTON C 399,530 6.95% 399,530 18.45%
STEPHEN RICHARD ASHTON ORDINARY 224,180 3.90% 224,180 10.35%
TIM EDWARD LACEY ORDINARY 49,818 0.87% 49,818 2.30%
Total 5,747,379 100% 2,165,518 100%

Officers

CM
CLARKE, Marie
Director
8 September 2026
MJ
MILLAR, Jason
Secretary
24 March 2025
FS
FYFE, Stuart Lee
Director
17 October 2022
LT
3 August 2020
29 November 2019
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
9 December 2020
MJ
MCGREGOR, Jill Amanda
Director · Resigned
5 October 2020
LS
LOVE, Stephen
Director · Resigned
30 January 2020

Persons with significant control

PS
Rockpool Investment Nominee Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 January 2020
PS
Mr Stephen Richard Ashton
Born September 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 November 2019

Funding

6 funding rounds
3 July 2026
A ORDINARY · 154,345 shares allotted
£1,543
31 August 2021
ORDINARY · 49,818 shares allotted
£498
30 October 2020
Shares allotted · 0 shares allotted
30 July 2020
Shares allotted · 0 shares allotted
30 January 2020
Shares allotted · 0 shares allotted
30 January 2020
Shares allotted · 0 shares allotted
Total (6 rounds, 204,163 shares)
£2,042

Filing history

Accounts With Accounts Type Group
Accounts
18 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2026 View
Memorandum Articles
Incorporation
7 September 2026 View
Resolution
Resolution
7 September 2026 View
Capital Allotment Shares
Capital
28 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Group
Accounts
11 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Group
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Group
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Memorandum Articles
Incorporation
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Capital Allotment Shares
Capital
8 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Second Filing Capital Allotment Shares
Capital
30 March 2021 View
Second Filing Capital Allotment Shares
Capital
30 March 2021 View
Second Filing Capital Allotment Shares
Capital
30 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 March 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Capital Allotment Shares
Capital
18 December 2020 View
Confirmation Statement
Confirmation Statement
18 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Capital Name Of Class Of Shares
Capital
27 November 2020 View
Second Filing Capital Allotment Shares
Capital
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Capital Allotment Shares
Capital
6 March 2020 View
Resolution
Resolution
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Incorporation Company
Incorporation
29 November 2019 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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