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Spatone Limited

Spatone Limited is an active company incorporated on 10 October 1986 with the registered office located in London, Greater London. Spatone Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02063328
Private limited company
Age
39 years
Incorporated 10 October 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Spatone Limited
Contact
Address
Nelsons House, 83 Parkside
Wimbledon
London
SW19 5LP
Same address for the past 19 years
Telephone
01492642960
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Nelson Wilson
Director • British • Lives in Scotland • Born in Jul 1962
Patrick Russell Wilson
Director • British • Lives in Switzerland • Born in Apr 1965
Bogdan Ionescu
Director • British • Lives in England • Born in May 1970
Nelson & Russell Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A Nelson & Co Limited
Patrick Russell Wilson, Robert Nelson Wilson, and 1 more are mutual people.
Active
Nelson Pharmacies Limited
Patrick Russell Wilson, Robert Nelson Wilson, and 1 more are mutual people.
Active
Bach Flower Remedies Limited
Patrick Russell Wilson, Robert Nelson Wilson, and 1 more are mutual people.
Active
Nelson & Russell Holdings Limited
Patrick Russell Wilson, Robert Nelson Wilson, and 1 more are mutual people.
Active
Natural Science.Com Limited
Robert Nelson Wilson is a mutual person.
Active
Maxwellia Ltd
Robert Nelson Wilson is a mutual person.
Active
Barcapel Foundation Limited
Robert Nelson Wilson is a mutual person.
Active
Prostate Scotland
Robert Nelson Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.6M
Increased by £2.36M (+23%)
Employees
25
Increased by 5 (+25%)
Total Assets
£50.42M
Increased by £8.31M (+20%)
Total Liabilities
-£42.08M
Increased by £8.59M (+26%)
Net Assets
£8.34M
Decreased by £284K (-3%)
Debt Ratio (%)
83%
Increased by 3.94% (+5%)
See 10 Year Full Financials
Latest Activity
Michael Lockett Resigned
24 Days Ago on 10 Dec 2025
Simon Jonathon Hodge Resigned
1 Month Ago on 30 Nov 2025
Mr Bogdan Ionescu Appointed
1 Month Ago on 17 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
New Charge Registered
1 Year 2 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Michael Lockett as a director on 10 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Bogdan Ionescu as a director on 17 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Simon Jonathon Hodge as a director on 30 November 2025
Submitted on 30 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
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Repayment History
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