SPY-I LTD
Significant control: Michelle Davies (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Spy-I Ltd sell?
Registered activity: Management of real estate on a fee or contract basis (SIC 68320). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SPY-I LTD is an active private limited company (company number 05963418) incorporated on 11 October 2006, registered in Carmarthen. Its registered activity is management of real estate on a fee or contract basis (SIC 68320). Latest small accounts cover the period ending 31 March 2025, showing net assets of £222 and cash of £6,534, with 4 employees on average. Net assets fell 53% on the prior period (£477).
By net assets it sits in the upper half of 189 comparable companies in Swansea (median £203, upper quartile £11k).
Ownership and control
- Miss Michelle Davies
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 11 October 200620 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 25 October 2027in 366 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68320
- Management of real estate on a fee or contract basis
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £222 | £6,534 | £15k | £19k | — | — | 4 |
| 31 March 2024 | £477 | £15k | £6,730 | £16k | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £222 at 31 March 2025
- Net assets down 25% or more on the prior period-53.5% vs prior period
- Incorporated five or more years agoIncorporated 11 October 2006
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 366 days
- Next accounts duein 68 days
- Accounts period endNet assets £222 · small accounts
- Accounts period endNet assets £477 · small accounts
- Incorporated
Similar companies in Swansea
- BEECH TREE RISE MANAGEMENT LIMITEDAmmanford · inc. Oct 2006
- SRD PROPERTIES LIMITEDSwansea · inc. Sept 2006
- CHAMONIX ALL YEAR LIMITEDBroad Haven · inc. Aug 2006
- SANDFIELD MANAGEMENT (SKETTY) LIMITEDSketty · inc. Dec 2006
- INNISFREE COMPLEX LTDCarmarthen · inc. Jul 2006
- FELINFACH MANAGEMENT COMPANY LIMITEDAmmanford · inc. Jul 2006
All companies incorporated on 11 October 2006 · in Oct 2006.
Reminders for SPY-I LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.