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SPIRE AUTOMOTIVE LIMITED

#05813758activeltd

Is SPIRE AUTOMOTIVE LIMITED Vetted & Legitimate?

SPIRE AUTOMOTIVE LIMITED was incorporated on 11 May 2006 as a private limited company, making it 20 years old. Its principal activity is sale of new cars and light motor vehicles, alongside 3 other registered activities. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 17 historical appointments that have since resigned. There are 21 charges registered against this company, of which 6 remain outstanding. The company is controlled by Group 1 Automotive Uk Limited as persons with significant control (PSC).

Company Age20 yrs
Statusactive
Active Officers4
Outstanding Charges6
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 20 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

6 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 60)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Up to date

Filed

Next due: 15/07/2017

Charges & Mortgages

Has Outstanding

6 Outstanding

Out of 21 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 45111Sale of new cars and light motor vehicles
  • 45112Sale of used cars and light motor vehicles
  • 45200Maintenance and repair of motor vehicles
  • 45320Retail trade of motor vehicle parts and accessories

Key Dates & Events Timeline

Jun 18, 2026

termination director company with name termination date

officers

filing
Jun 9, 2026

change person secretary company with change date

officers

filing
Jun 9, 2026

change person director company with change date

officers

filing
Jun 8, 2026

change person director company with change date

officers

filing
Jun 8, 2026

appoint person director company with name date

officers

filing
Apr 13, 2026

legacy

other

filing
Apr 13, 2026

legacy

other

filing
Apr 1, 2026

termination director company with name termination date

officers

filing
Jan 17, 2026

confirmation statement with no updates

confirmation statement

filing
Oct 24, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Oct 24, 2025

legacy

accounts

filing
Oct 15, 2025

legacy

other

filing
Oct 15, 2025

legacy

other

filing
Sep 5, 2025

termination director company with name termination date

officers

filing
Jan 14, 2025

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

6 outstanding / 21 total charge(s)

  • outstandingA registered charge
    Entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
    Created: 2022-03-04
  • fully satisfiedA registered charge
    Entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
    Created: 2022-03-04Satisfied: 2022-04-07
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2016-01-14Satisfied: 2016-10-18
  • outstandingA registered charge
    Entitled: Bmw Financial Services (GB) Limited
    Created: 2015-01-07
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2014-12-24Satisfied: 2016-10-18
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2014-12-24Satisfied: 2016-10-18
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2014-12-24Satisfied: 2016-10-18
  • outstandingLegal charge
    Entitled: Bmw Financial Services (GB) Limited
    Created: 2013-02-28
  • outstandingDeed of assignment
    Entitled: Bmw Financial Services (GB) Limited
    Created: 2013-02-01
  • fully satisfiedLegal charge
    Entitled: Volkswagen Financial Services (UK) Limited
    Created: 2012-12-14Satisfied: 2016-10-18
  • fully satisfiedLegal charge
    Entitled: Volkswagen Bank Gmbh
    Created: 2012-12-14Satisfied: 2016-10-18
  • fully satisfiedLegal charge
    Entitled: Volkswagen Financial Services (UK) Limited
    Created: 2011-08-05Satisfied: 2016-10-18
  • fully satisfiedLegal charge
    Entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank UK Branch
    Created: 2011-08-05Satisfied: 2016-10-18
  • fully satisfiedLegal charge
    Entitled: Santander UK PLC
    Created: 2011-04-11Satisfied: 2015-01-08
  • outstandingGeneral charge
    Entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
    Created: 2010-01-19
  • fully satisfiedLegal charge
    Entitled: Alliance & Leicester PLC
    Created: 2009-09-01Satisfied: 2015-01-08
  • outstandingGeneral charge
    Entitled: Volswagen Financial Services (UK) Limited
    Created: 2006-07-28
  • fully satisfiedDebenture
    Entitled: Volkswagen Financial Services (UK) Limited
    Created: 2006-07-28Satisfied: 2010-08-03
  • fully satisfiedMortgage of life policy
    Entitled: Alliance & Leicester Commercial Bank PLC
    Created: 2006-07-28Satisfied: 2011-10-25
  • fully satisfiedMortgage of life policy
    Entitled: Alliance & Leicester Commercial Bank PLC
    Created: 2006-07-28Satisfied: 2011-10-25
  • fully satisfiedDebenture
    Entitled: Alliance & Leicester Commercial Bank PLC
    Created: 2006-07-28Satisfied: 2015-01-08

Ownership & Control (PSC)

  • CorporateGroup 1 Automotive Uk Limited
    Notified: 2024-06-28
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-06-18
    View PDF
    termination director company with name termination date
  • officers2026-06-09
    View PDF
    change person secretary company with change date
  • officers2026-06-09
    View PDF
    change person director company with change date
  • officers2026-06-08
    View PDF
    change person director company with change date
  • officers2026-06-08
    View PDF
    appoint person director company with name date

Key Dates

  • Incorporated2006-05-11
  • Next Accounts DueN/A
  • Next Confirmation Due15/07/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.