SPOTNAILS LIMITED

Company number 03135591 · Active

SPOTNAILS LIMITED is a private limited company registered in CAERPHILLY, United Kingdom, incorporated on 8 Dec 1995. Its registered activity is wholesale of other machinery and equipment. Its latest published accounts for the period ending 31 Jan 2025 show equity of £6.2m, total assets of £1.0m, a result of £862k. It has filed 3 sets of accounts, 1 of them after the deadline. Our model estimates a 0.99 % probability that it becomes insolvent within 12 months, 8.5 times the average for active companies (very high risk).

Insolvency risk, next 12 months

0.99 %
Very high risk
Lowest riskHighest risk

Higher than 98 % of active companies in the United Kingdom. 8.5× the average annual insolvency rate (0.12 %).

Raises the risk

Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Total assets (log)3.0×5.45007–6.05274 · 0.34 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Company age (years)2.3×≥ 22.502 · 0.27 % became insolvent
Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent

Lowers the risk

Employees0.4×0–1 · 0.05 % became insolvent
Equity ratio0.5×≥ 1 · 0.06 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
03135591 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
8 Dec 1995 (31 years)
Registered address
CF83 8DW CAERPHILLY
Postcode area
Cardiff
Activity
46690 Wholesale of other machinery and equipment
Industry
Wholesale trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Jan 202515 Oct 2025– £862k£6.2m£1.0m –£299k0
31 Jan 202115 Oct 2021– –£3.8m£4.9m £1.1m£320k28
31 Oct 201915 Oct 2020– –£3.2m£4.2m £990k£79k25

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Cardiff

Questions about SPOTNAILS LIMITED

What is the company number of SPOTNAILS LIMITED?

SPOTNAILS LIMITED is registered under company number 03135591 in the official register of United Kingdom. View it at the official register.

Is SPOTNAILS LIMITED still active?

Yes. SPOTNAILS LIMITED is registered as active (status: Active).

Has SPOTNAILS LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for SPOTNAILS LIMITED in the official data.

How likely is SPOTNAILS LIMITED to become insolvent?

Our model estimates a 0.99 % probability that SPOTNAILS LIMITED becomes insolvent within the next 12 months (very high risk). That is higher than 98 % of active companies in the United Kingdom.

When was SPOTNAILS LIMITED founded?

SPOTNAILS LIMITED was incorporated on 8 Dec 1995.

Where is SPOTNAILS LIMITED registered?

SPOTNAILS LIMITED's registered address is in CF83 8DW CAERPHILLY (Cardiff), United Kingdom.

What do the latest accounts of SPOTNAILS LIMITED show?

The latest published accounts (period ending 31 Jan 2025) show equity of £6.2m, total assets of £1.0m, a result of £862k, 0 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.