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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
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 • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jun 1953
Judith Susan Wright
PSC • British • Lives in Guernsey • Born in Oct 1966
Julie Elizabeth Pagnier
PSC • British • Lives in Guernsey • Born in Jan 1964
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
Iain Jonathan Ellison Curry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£280K
Decreased by £361K (-56%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£9.29M
Increased by £176K (+2%)
Total Liabilities
-£137K
Decreased by £217K (-61%)
Net Assets
£9.15M
Increased by £393K (+4%)
Debt Ratio (%)
1%
Decreased by 2.41% (-62%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jan 2026
Full Accounts Submitted
2 Months Ago on 17 Dec 2025
Marie Anne Hards (PSC) Appointed
6 Months Ago on 11 Aug 2025
Andre Paul De La Mare (PSC) Appointed
1 Year 1 Month Ago on 10 Jan 2025
Dustyn Molver (PSC) Resigned
1 Year 1 Month Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jan 2025
Mr Dustin Molver (PSC) Details Changed
1 Year 1 Month Ago on 7 Jan 2025
Ms Judith Susan Wright (PSC) Details Changed
1 Year 1 Month Ago on 7 Jan 2025
Ms Julie Elizabeth Pagnier (PSC) Details Changed
1 Year 1 Month Ago on 7 Jan 2025
Mr Nicholas Mark Ford (PSC) Details Changed
1 Year 1 Month Ago on 7 Jan 2025
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 11 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
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
Notification of Andre Paul De La Mare as a person with significant control on 10 January 2025
Submitted on 14 Jan 2025
Cessation of Dustyn Molver 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 Dustin Molver 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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