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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.
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 2025 (10 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
74 Upper Holly Walk
Leamington Spa
Warwickshire
CV32 4JL
Same address since incorporation
Telephone
01926333200
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Ceo / Director • British • Lives in England • Born in Aug 1962
Director • Retired • British • Lives in England • Born in Dec 1953
Director • Senior Director - Security Operations • British • Lives in England • Born in Feb 1992
Director • Retired Engineer • British • Lives in England • Born in Sep 1963
Director • United Kingdom • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Relationships Coventry And Warwickshire Ltd
Professor Ian Keith Dunn is a mutual person.
Active
Coventry University London Campus Limited
Professor Ian Keith Dunn is a mutual person.
Active
Aap Education Limited
Professor Ian Keith Dunn is a mutual person.
Active
Cu Corporate Services Limited
Professor Ian Keith Dunn is a mutual person.
Active
Central Academies Trust Limited
Professor Ian Keith Dunn is a mutual person.
Active
Educere JN Consultancy Ltd
Jacqueline Marie Newsome is a mutual person.
Active
Oxford Algorithms Ltd
Fatemeh Shirin Dehghan is a mutual person.
Active
GDN Commerce Ltd
Jacqueline Marie Newsome is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 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%)
Latest Activity
Confirmation Submitted
10 Days Ago on 26 Nov 2025
Professor Ian Keith Dunn Appointed
2 Months Ago on 18 Sep 2025
Ms Era Arvind Shah Appointed
2 Months Ago on 17 Sep 2025
Graham Heaven Resigned
3 Months Ago on 11 Aug 2025
Small Accounts Submitted
11 Months Ago on 17 Dec 2024
Trevor Michael Gill Resigned
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Jan 2024
Mr Stephen Leonard Robins Appointed
1 Year 11 Months Ago on 3 Jan 2024
Stephen Leonard Robins Resigned
1 Year 12 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 26 Nov 2025
Appointment of Professor Ian Keith Dunn as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Ms Era Arvind Shah as a director on 17 September 2025
Submitted on 17 Sep 2025
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
Repayment History
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