91/ 100
Robust

SPOTNAILS LIMITED

Active03135591|Private Limited Company|Est. 31 years ago|Updated 31 May 2026
Financial Health
61
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SPOTNAILS LIMITED (03135591) is a private limited company registered in CAERPHILLY, incorporated in 1995. The company operates in the wholesale of other machinery and equipment sector. We currently track 19 data signals for this company from 9 sources. Risk assessment: 91/100 ("robust"), reflecting a strong compliance and financial profile. The company has 5 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
CAERPHILLY, CF83 3DR
Incorporated
8 Dec 1995
Accounts Category
SMALL
Next Accounts Due
31 Oct 2026
Next Statement Due
11 Nov 2026
Mortgage Charges
12
Outstanding
5
Business Model
Wholesale

About SPOTNAILS LIMITED

Spotnails Limited is an active private company incorporated in 1995, located in Caerphilly, specializing in the wholesale of machinery and equipment. The company has two active officers and two active charges.

Business Profile

Business Model
Wholesale

Directors (2)

  • Director since 26 Mar 2019
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Data Signals

View details
19
Total Signals
9
Data Sources
91/100
Risk Score

Limited public data available — fewer records than most UK companies. Risk score of 91 indicates a strong compliance profile.

Financial
6
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Industry Context

SPOTNAILS LIMITED is 1 of 2 wholesale of other machinery and equipment companies in CAERPHILLY, out of 3,829 active companies in this sector nationally (4,214 including dissolved).

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Director Network

The 2 directors of SPOTNAILS LIMITED are connected to 2 other companies.

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Property Portfolio

SPOTNAILS LIMITED is listed as the proprietor of 1 property in the HM Land Registry.

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Financial Summary

as of 31 Jan 2025
Net Profit/Loss
£862K
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Mortgage Charges

8
Total charges
2
Outstanding
6
Satisfied

Financial History

0See full financial history → Pro

Compliance & Trade

ICO Registered
LEI Registered
Exporter
Importer

Data Sources

This company profile is built from 7 official data sources: Ch Officers, Companies House, GLEIF, HM Land Registry, HMRC Trade Info, ICO, WHOIS.

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Frequently Asked Questions

What does SPOTNAILS LIMITED do?

Spotnails Limited is an active private company incorporated in 1995, located in Caerphilly, specializing in the wholesale of machinery and equipment.

Who are the directors of SPOTNAILS LIMITED?

SPOTNAILS LIMITED has 2 active directors. Sign up to view all directors, their appointment dates, and network connections.

Where is SPOTNAILS LIMITED registered?

SPOTNAILS LIMITED is registered in CAERPHILLY, United Kingdom.

What is the SIC code for SPOTNAILS LIMITED?

SPOTNAILS LIMITED operates under SIC code 46690 — Wholesale of other machinery and equipment.

What is the risk score for SPOTNAILS LIMITED?

SPOTNAILS LIMITED has a risk score of 91 out of 100, classified as "Robust". This score is calculated from 19 data signals across 9 government sources.

When are the next accounts due for SPOTNAILS LIMITED?

The next accounts for SPOTNAILS LIMITED are due on 31 Oct 2026.

Does SPOTNAILS LIMITED own property in the UK?

Yes, SPOTNAILS LIMITED is listed as the proprietor of 1 property in the HM Land Registry.

What is the wholesale of other machinery and equipment sector like in the UK?

The wholesale of other machinery and equipment sector has 3,829 active companies in the UK. Sign up to see industry benchmarks, dissolution rates, and peer comparisons.

Is SPOTNAILS LIMITED still trading?

SPOTNAILS LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is SPOTNAILS LIMITED?

SPOTNAILS LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is SPOTNAILS LIMITED?

SPOTNAILS LIMITED was incorporated on 8 Dec 1995, making it 31 years old. The company remains active and in good standing.

What industry does SPOTNAILS LIMITED operate in?

SPOTNAILS LIMITED is classified under SIC code 46690 (Wholesale of other machinery and equipment). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on SPOTNAILS LIMITED?

We track 19 data signals from 9 official government sources for SPOTNAILS LIMITED. Sign up to explore the full signal breakdown, risk dimensions, director network analysis, and more.

How can I get the full report on SPOTNAILS LIMITED?

Create a free account to unlock the complete company profile including all 19 signals, 5-dimension risk analysis, 2 director details with network connections, financial records, and property ownership data.

Data verified: 31 May 2026 from 9 official sources · Data sourced from Ch Officers, Companies House, GLEIF, HM Land Registry, HMRC Trade Info, ICO, WHOIS and other official UK government databases. Verify on Companies House.