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Smallpeice Trust(The)
Smallpeice Trust(The) is an active company incorporated on 28 June 1966 with the registered office located in Leamington Spa, Warwickshire. Smallpeice Trust(The) was registered 59 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00882371
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
59 years
Incorporated
28 June 1966
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
26 November 2024
(9 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Smallpeice Trust(The)
Contact
Address
74 Upper Holly Walk
Leamington Spa
Warwickshire
CV32 4JL
Same address since
incorporation
Companies in CV32 4JL
Telephone
01926333200
Email
Available in Endole App
Website
Smallpeicetrust.org.uk
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Trevor Michael Gill
Director • Retired • English • Lives in England • Born in Aug 1956
Mrs Glynis Mary Dean
Director • Retired • British • Lives in England • Born in Dec 1953
Graham Heaven
Director • Accountant • British • Lives in UK • Born in Apr 1961
Prof Alison Halstead
Director • Retired • British • Lives in England • Born in Nov 1955
Mr Abiram Ganeshanathan
Director • Senior Director - Security Operations • British • Lives in England • Born in Feb 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burbidge & Son Limited
Graham Heaven is a mutual person.
Active
Yabie Ltd
Graham Heaven is a mutual person.
Active
Burbidge Holdings Limited
Graham Heaven is a mutual person.
Active
Neurofenix Limited
Ms Fatemeh Shirin Dehghan is a mutual person.
Active
Educere JN Consultancy Ltd
Jacqueline Marie Newsome is a mutual person.
Active
BSL Pension Trustee Limited
Graham Heaven is a mutual person.
Active
Oxford Algorithms Ltd
Ms Fatemeh Shirin Dehghan is a mutual person.
Active
Vision Consortium Services Limited
Jacqueline Marie Newsome is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
£1.05M
Decreased by £537K (-34%)
Turnover
£2.84M
Decreased by £861K (-23%)
Employees
40
Increased by 1 (+3%)
Total Assets
£22.36M
Decreased by £1.21M (-5%)
Total Liabilities
-£1.78M
Increased by £692K (+64%)
Net Assets
£20.58M
Decreased by £1.9M (-8%)
Debt Ratio (%)
8%
Increased by 3.34% (+73%)
See 10 Year Full Financials
Latest Activity
Graham Heaven Resigned
26 Days Ago on 11 Aug 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Trevor Michael Gill Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Stephen Leonard Robins Appointed
1 Year 8 Months Ago on 3 Jan 2024
Stephen Leonard Robins Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mrs Deborah Jayne Austin Appointed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Alan Robert Begg Resigned
2 Years Ago on 7 Sep 2023
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Get Credit Report
Discover Smallpeice Trust(The)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Graham Heaven as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Trevor Michael Gill as a director on 5 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 August 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 18 Jan 2024
Appointment of Mr Stephen Leonard Robins as a director on 3 January 2024
Submitted on 16 Jan 2024
Appointment of Mrs Deborah Jayne Austin as a secretary on 8 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Stephen Leonard Robins as a secretary on 8 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Alan Robert Begg as a director on 7 September 2023
Submitted on 20 Oct 2023
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Repayment History
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