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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 38 years ago.
Status
Active
Active since incorporation
Company No
02063328
Private limited company
Age
38 years
Incorporated 10 October 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Nelsons House, 83 Parkside
Wimbledon
London
SW19 5LP
Same address for the past 19 years
Telephone
01492642960
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1962
Director • British • Lives in Switzerland • Born in Apr 1965
Director • Ceo • British • Lives in England • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1976
Nelson & Russell Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Patrick Russell Wilson, Robert Nelson Wilson, and 2 more are mutual people.
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Robert Nelson Wilson is a mutual person.
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Robert Nelson Wilson is a mutual person.
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Robert Nelson Wilson is a mutual person.
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Mr Michael Lockett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.24M
Increased by £1.17M (+13%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£42.11M
Increased by £6.93M (+20%)
Total Liabilities
-£33.49M
Increased by £199K (+1%)
Net Assets
£8.62M
Increased by £6.74M (+357%)
Debt Ratio (%)
80%
Decreased by 15.11% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
New Charge Registered
10 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Robert Nelson Wilson (PSC) Resigned
9 Years Ago on 21 Jul 2016
Patrick Russell Wilson (PSC) Resigned
9 Years Ago on 21 Jul 2016
Nelson & Russell Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Registration of charge 020633280013, created on 24 October 2024
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Registration of charge 020633280012, created on 20 March 2024
Submitted on 21 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 9 Oct 2023
Repayment History
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