SI

SPARE IPG 24 LIMITED

Active

Company number 00333922

London, United Kingdom · Incorporated 23 November 1937

Kings Place, 90 York Way, London, N1 9FX, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CLYDE CRANE & BOOTH LIMITED · 23 November 1937 – 21 December 2000

Company overview

SPARE IPG 24 LIMITED is an active private limited company incorporated on 23 November 1937 and registered in England and Wales. Its registered office is at Kings Place, 90 York Way, London, N1 9FX.

The company is a wholly owned subsidiary of Rolls-Royce Power Engineering Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Rolls-Royce Industries Limited (corporate director, appointed 31 August 2015) and Matthew Ian Conacher (director, appointed 22 April 2025).

The company’s most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in June 2026. Its confirmation statement, made up to 15 June 2026 with no updates, was submitted on 27 June 2026. There are no charges, no insolvency history, and the company has never been liquidated. Its principal activity is classified under SIC code 99999 (Dormant Company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rolls-Royce Power Engineering 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 No Updates
Confirmation Statement
27 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Legacy
Other
2 June 2025 View
Legacy
Other
2 June 2025 View
Legacy
Accounts
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Accounts
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2023 View
Legacy
Other
23 May 2023 View
Legacy
Other
23 May 2023 View
Legacy
Accounts
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Legacy
Capital
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Legacy
Insolvency
13 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Dormant
Accounts
20 March 2017 View
Resolution
Resolution
18 July 2016 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Statement Of Companys Objects
Change Of Constitution
8 January 2016 View
Resolution
Resolution
8 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Termination Secretary Company With Name
Officers
14 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Appoint Corporate Director Company With Name
Officers
14 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
26 January 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Dormant
Accounts
20 January 2004 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2002 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Dormant
Accounts
13 February 2001 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Dormant
Accounts
19 January 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Dormant
Accounts
7 January 1999 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Accounts With Accounts Type Dormant
Accounts
12 January 1998 View
Legacy
Annual Return
3 August 1997 View
Accounts With Accounts Type Dormant
Accounts
29 January 1997 View
Accounts With Accounts Type Dormant
Accounts
9 October 1996 View
Legacy
Annual Return
28 August 1996 View
Legacy
Address
19 August 1996 View
Legacy
Annual Return
1 August 1995 View
Resolution
Resolution
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Dormant
Accounts
14 July 1994 View
Legacy
Address
20 April 1994 View
Legacy
Address
20 April 1994 View
Legacy
Annual Return
20 March 1994 View
Accounts With Accounts Type Dormant
Accounts
8 September 1993 View
Legacy
Annual Return
15 March 1993 View
Legacy
Annual Return
4 March 1992 View
Accounts With Accounts Type Dormant
Accounts
2 March 1992 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Annual Return
21 March 1991 View
Accounts With Accounts Type Dormant
Accounts
22 February 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
23 April 1990 View
Accounts With Accounts Type Dormant
Accounts
23 April 1990 View
Legacy
Annual Return
6 March 1989 View
Accounts With Accounts Type Dormant
Accounts
6 March 1989 View
Legacy
Annual Return
3 March 1988 View
Accounts With Made Up Date
Accounts
3 March 1988 View
Legacy
Annual Return
11 February 1987 View
Accounts With Accounts Type Dormant
Accounts
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 June 1986 View
Accounts With Accounts Type Dormant
Accounts
17 June 1986 View
Legacy
Officers
12 June 1986 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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