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Spye Farm Limited

Spye Farm Limited is an active company incorporated on 7 August 2007 with the registered office located in London, Greater London. Spye Farm Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06336629
Private limited company
Age
18 years
Incorporated 7 August 2007
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St Mary's House
42 Vicarage Crescent
London
SW11 3LD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
6
Director • Chartered Accountant • British • Lives in England • Born in Dec 1976
Director • Businessman • British • Lives in England • Born in Jun 1953
Ms Judith Susan Wright
PSC • British • Lives in Guernsey • Born in Oct 1966
Ms Julie Elizabeth Pagnier
PSC • British • Lives in Guernsey • Born in Jan 1964
Mr Nicholas Mark Ford
PSC • British • Lives in Guernsey • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellowwoods Associates UK Limited
Mr. Hugo Charles Hurford Selby is a mutual person.
Active
Capricorn Administration Services Limited
Mr. Hugo Charles Hurford Selby is a mutual person.
Active
Snoddington Cic
Mr Iain Jonathan Ellison Curry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£641K
Decreased by £802K (-56%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£9.11M
Increased by £1.06M (+13%)
Total Liabilities
-£354K
Increased by £66K (+23%)
Net Assets
£8.76M
Increased by £995K (+13%)
Debt Ratio (%)
4%
Increased by 0.31% (+9%)
Latest Activity
Marie Anne Hards (PSC) Appointed
2 Months Ago on 11 Aug 2025
Andre Paul De La Mare (PSC) Appointed
9 Months Ago on 10 Jan 2025
Dustyn Molver (PSC) Resigned
9 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr Dustin Molver (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Ms Judith Susan Wright (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Ms Julie Elizabeth Pagnier (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Mr Nicholas Mark Ford (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Mr Samuel David Bird (PSC) Details Changed
9 Months Ago on 7 Jan 2025
James Michael Rouget (PSC) Resigned
1 Year Ago on 1 Nov 2024
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Documents
Notification of Marie Anne Hards as a person with significant control on 11 August 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 18 Jun 2025
Cessation of Dustyn Molver as a person with significant control on 10 January 2025
Submitted on 14 Jan 2025
Notification of Andre Paul De La Mare as a person with significant control on 10 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Change of details for Mr Nicholas Mark Ford as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Mr Samuel David Bird as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Mr Dustin Molver as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Ms Julie Elizabeth Pagnier as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Ms Judith Susan Wright as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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