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A.E. Spink (Holdings) Limited

A.E. Spink (Holdings) Limited is an active company incorporated on 27 June 2024 with the registered office located in Doncaster, South Yorkshire. A.E. Spink (Holdings) Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15805646
Private limited company
Age
1 year 2 months
Incorporated 27 June 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 27 Jun30 Nov 2024 (5 months)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
A.E.Spink Ltd
Kelham Street
Doncaster
DN1 3RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Aug 1938
Director • British • Lives in UK • Born in Jan 1962
Mr Nicholas Martin Harrison
PSC • British • Lives in UK • Born in Jan 1962
Judith Sarah Harrison
PSC • British • Lives in UK • Born in Aug 1989
Mr Alex John Causier
PSC • British • Lives in UK • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E.Spink Limited
Nicholas Martin Harrison is a mutual person.
Active
Leslie Mann (Bricks & Blocks) Limited
Nicholas Martin Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Jun30 Nov 2024
Traded for 5 months
Cash in Bank
£8.01M
Turnover
£19.63M
Employees
167
Total Assets
£52.24M
Total Liabilities
-£11.9M
Net Assets
£40.34M
Debt Ratio (%)
23%
Latest Activity
Group Accounts Submitted
20 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Jun 2025
Alex John Harrison (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Alex John Harrison (PSC) Appointed
1 Year 1 Month Ago on 12 Aug 2024
Pamela Harrison Appointed
1 Year 1 Month Ago on 12 Aug 2024
Pamela Harrison (PSC) Appointed
1 Year 1 Month Ago on 12 Aug 2024
Judith Sarah Harrison (PSC) Appointed
1 Year 1 Month Ago on 12 Aug 2024
Mr Nicholas Martin Harrison (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 29 Jun 2025
Change of details for Alex John Harrison as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Change of details for Mr Nicholas Martin Harrison as a person with significant control on 12 August 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 18 Sep 2024
Appointment of Pamela Harrison as a director on 12 August 2024
Submitted on 18 Sep 2024
Notification of Judith Sarah Harrison as a person with significant control on 12 August 2024
Submitted on 18 Sep 2024
Repayment History
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