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Spaldings Holdings Limited

Spaldings Holdings Limited is an active company incorporated on 12 September 2003 with the registered office located in Lincoln, Lincolnshire. Spaldings Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04897291
Private limited company
Age
22 years
Incorporated 12 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
25-35 Sadler Road
Lincoln
Lincolnshire
LN6 3XJ
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ
Telephone
01522500600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • South African • Lives in South Africa • Born in Dec 1963
Director • Finance • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in May 1959
Director • Cfo • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Spaldings Limited
David Fox, Paul Stephen Youens, and 4 more are mutual people.
Active
Twinings Bidco Limited
Albert Farrant, Paul Kevin Bray, and 2 more are mutual people.
Active
Tekdata Interconnections Limited
Albert Farrant is a mutual person.
Active
Alpha 3 Manufacturing Limited
Albert Farrant is a mutual person.
Active
Conexia Limited
Albert Farrant is a mutual person.
Active
This Works Products Limited
Albert Farrant is a mutual person.
Active
Cwind Ltd
Albert Farrant is a mutual person.
Active
TWP UK Holdings Limited
Albert Farrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.04M
Decreased by £51K (-1%)
Total Liabilities
-£9.13M
Increased by £133K (+1%)
Net Assets
£905K
Decreased by £184K (-17%)
Debt Ratio (%)
91%
Increased by 1.78% (+2%)
Latest Activity
Accounting Period Extended
1 Month Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Mr Steven Brian Joffe Appointed
2 Months Ago on 1 Sep 2025
Mr Craig Barnard Appointed
2 Months Ago on 1 Sep 2025
Albert Farrant Resigned
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Mr Kenneth William Smith Appointed
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Registered office address changed from 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ to 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ on 5 September 2025
Submitted on 5 Sep 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 5 Sep 2025
Termination of appointment of Albert Farrant as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Craig Barnard as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Steven Brian Joffe as a director on 1 September 2025
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 18 Jun 2025
Repayment History
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