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Spanfair Limited
Spanfair Limited is an active company incorporated on 10 August 1987 with the registered office located in Romsey, Hampshire. Spanfair Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02153521
Private limited company
Age
38 years
Incorporated
10 August 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 October 2024
(10 months ago)
Next confirmation dated
26 October 2025
Due by
9 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Spanfair Limited
Contact
Address
Unit 5 Hawkes Farm Common Hill Road
Braishfield
Romsey
Hampshire
SO51 0QJ
England
Address changed on
14 Feb 2022
(3 years ago)
Previous address was
7 the Windmills St. Marys Close Alton Hampshire GU34 1EF
Companies in SO51 0QJ
Telephone
01794 367733
Email
Available in Endole App
Website
Htms.org.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Woodthorpe
Director • PSC • Electrical Engineer • British • Lives in England • Born in Jan 1971
Mr Jeff Perress
Director • British • Lives in England • Born in Nov 1969
Mrs Sara Louise Jane Woodthorpe
Director • British • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£232.21K
Decreased by £250.66K (-52%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£532.11K
Decreased by £245.17K (-32%)
Total Liabilities
-£177.61K
Decreased by £42.14K (-19%)
Net Assets
£354.5K
Decreased by £203.02K (-36%)
Debt Ratio (%)
33%
Increased by 5.11% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Peter Woodthorpe (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Mr Jeff Perress Appointed
1 Year 7 Months Ago on 26 Jan 2024
Mrs Sara Louise Jane Woodthorpe Appointed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Margaret Rose Woodthorpe Resigned
2 Years 4 Months Ago on 25 Apr 2023
Margaret Rose Woodthorpe (PSC) Resigned
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Jan 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 28 Oct 2024
Change of details for Mr Peter Woodthorpe as a person with significant control on 26 January 2024
Submitted on 22 Apr 2024
Appointment of Mr Jeff Perress as a director on 26 January 2024
Submitted on 29 Jan 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Sub-division of shares on 17 January 2024
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Appointment of Mrs Sara Louise Jane Woodthorpe as a director on 17 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Dec 2023
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Repayment History
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