ELSOMS (SPALDING) LIMITED

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ELSOMS (SPALDING) LIMITED

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Key Data

Status

Active

Company No.

00384216

Incorporation date

04/12/1943

Size

Group

Contacts

Registered address

Registered address

C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire PE11 1QGCopy
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Latest events (Record since 04/12/1943)
dot icon27/03/2026
Group of companies' accounts made up to 2025-06-30
dot icon02/02/2026
Termination of appointment of Nicholas Waterman as a director on 2026-01-31
dot icon08/01/2026
Director's details changed for Mr Roger Anthony Luke Keeling on 2026-01-08
dot icon10/12/2025
Registration of charge 003842160003, created on 2025-11-28
dot icon08/12/2025
Termination of appointment of Robin Laurie Wood as a director on 2025-12-05
dot icon15/08/2025
Director's details changed for Mr Roger Anthony Luke Keeling on 2025-08-15
dot icon01/08/2025
Director's details changed for John Michael Bloomer on 2025-07-31
dot icon31/07/2025
Director's details changed for Mr Mark Andrew Taylor on 2025-07-31
dot icon31/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon25/03/2025
Group of companies' accounts made up to 2024-06-30
dot icon28/10/2024
Appointment of Mr Mark Andrew Taylor as a director on 2024-10-01
dot icon18/07/2024
Confirmation statement made on 2024-06-29 with updates
dot icon28/03/2024
Group of companies' accounts made up to 2023-06-30
dot icon20/09/2023
Second filing of Confirmation Statement dated 2022-06-28
dot icon15/09/2023
Confirmation statement made on 2023-06-29 with updates
dot icon04/09/2023
Director's details changed for Miss Rachel Petronella Keeling on 2023-08-18
dot icon02/09/2023
Amended group of companies' accounts made up to 2022-06-30
dot icon30/03/2023
Group of companies' accounts made up to 2022-06-30
dot icon19/08/2022
Director's details changed for Mr Roger Anthony Luke Keeling on 2022-08-19
dot icon25/07/2022
Register inspection address has been changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
dot icon22/07/2022
Notification of a person with significant control statement
dot icon22/07/2022
Cessation of Roger Anthony Luke Keeling as a person with significant control on 2022-07-18
dot icon22/07/2022
Director's details changed for Mr Roger Anthony Luke Keeling on 2022-07-22
dot icon22/07/2022
Confirmation statement made on 2022-06-28 with updates
dot icon17/03/2022
Group of companies' accounts made up to 2021-06-30
dot icon03/08/2021
Director's details changed for John Michael Bloomer on 2021-08-02
dot icon03/08/2021
Secretary's details changed for Andrew Peter Davis on 2021-08-02
dot icon02/08/2021
Registered office address changed from Albert Warehouse Pinchbeck Road Spalding Lincolnshire PE11 1QG England to C/O Elsoms Seeds Limited Pinchbeck Road Spalding Lincolnshire PE11 1QG on 2021-08-02
dot icon02/08/2021
Director's details changed for Miss Rachel Petronella Keeling on 2021-08-02
dot icon02/08/2021
Director's details changed for Mr Andrew Piers Symons Keeling on 2021-08-02
dot icon02/08/2021
Director's details changed for Mr Nicholas Waterman on 2021-08-02
dot icon02/08/2021
Director's details changed for Mr Andrew Peter Davis on 2021-08-02
dot icon02/08/2021
Director's details changed for Mr Roger Anthony Luke Keeling on 2021-08-02
dot icon02/08/2021
Change of details for Mr Roger Anthony Luke Keeling as a person with significant control on 2021-08-02
dot icon02/08/2021
Director's details changed for Mr David James Sharples Coop on 2021-08-02
dot icon02/08/2021
Director's details changed for Mr Robin Laurie Wood on 2021-08-02
dot icon02/08/2021
Director's details changed for Mr Anthony Gordon Keeling on 2021-08-02
dot icon29/07/2021
Confirmation statement made on 2021-07-18 with updates
dot icon28/06/2021
Group of companies' accounts made up to 2020-06-30
dot icon13/08/2020
Director's details changed for Mr Roger Anthony Luke Keeling on 2020-08-13
dot icon22/07/2020
Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
dot icon21/07/2020
Confirmation statement made on 2020-07-18 with updates
dot icon24/06/2020
Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
dot icon24/06/2020
Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
dot icon25/03/2020
Group of companies' accounts made up to 2019-06-30
dot icon15/08/2019
Confirmation statement made on 2019-07-18 with updates
dot icon25/06/2019
Secretary's details changed for Andrew Peter Davis on 2019-06-24
dot icon25/06/2019
Director's details changed for John Michael Bloomer on 2019-06-24
dot icon24/06/2019
Director's details changed for Mr David James Sharples Coop on 2019-06-24
dot icon24/06/2019
Change of details for Mr Roger Anthony Luke Keeling as a person with significant control on 2019-06-24
dot icon24/06/2019
Director's details changed for Miss Rachel Petronella Keeling on 2019-06-24
dot icon24/06/2019
Director's details changed for Mr Andrew Piers Symons Keeling on 2019-06-24
dot icon24/06/2019
Director's details changed for Mr Robin Laurie Wood on 2019-06-24
dot icon24/06/2019
Director's details changed for Mr Nicholas Waterman on 2019-06-24
dot icon24/06/2019
Director's details changed for Mr Roger Anthony Luke Keeling on 2019-06-24
dot icon24/06/2019
Director's details changed for Mr Anthony Gordon Keeling on 2019-06-24
dot icon24/06/2019
Registered office address changed from Pinchbeck Road Spalding Lincs. PE11 1QG to Albert Warehouse Pinchbeck Road Spalding Lincolnshire PE11 1QG on 2019-06-24
dot icon19/03/2019
Group of companies' accounts made up to 2018-06-30
dot icon18/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon19/03/2018
Group of companies' accounts made up to 2017-06-30
dot icon04/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon09/11/2017
Appointment of Mr David James Sharples Coop as a director on 2017-07-26
dot icon16/03/2017
Group of companies' accounts made up to 2016-06-30
dot icon25/01/2017
Cancellation of shares. Statement of capital on 2016-12-19
dot icon25/01/2017
Purchase of own shares.
dot icon06/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon29/11/2016
Director's details changed for Robin Laurie Wood on 2016-11-29
dot icon29/11/2016
Director's details changed for Miss Rachel Petronella Keeling on 2016-11-29
dot icon29/11/2016
Director's details changed for Mr Nicholas Waterman on 2016-11-29
dot icon29/11/2016
Director's details changed for Mr Andrew Piers Symons Keeling on 2016-11-29
dot icon29/11/2016
Director's details changed for Mr Roger Anthony Luke Keeling on 2016-11-29
dot icon29/11/2016
Director's details changed for Mr Anthony Gordon Keeling on 2016-11-29
dot icon22/09/2016
Resolutions
dot icon18/03/2016
Group of companies' accounts made up to 2015-06-30
dot icon02/02/2016
Statement of company's objects
dot icon02/02/2016
Resolutions
dot icon21/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon09/10/2015
Appointment of Andrew Peter Davis as a director
dot icon11/06/2015
Termination of appointment of John Malcolm Keeton as a director on 2015-05-31
dot icon11/06/2015
Rectified AP01 was removed from the register on 20/11/2015 as it was Invalid
dot icon05/06/2015
Satisfaction of charge 003842160002 in full
dot icon13/05/2015
Satisfaction of charge 1 in full
dot icon16/03/2015
Group of companies' accounts made up to 2014-06-30
dot icon19/02/2015
Appointment of Andrew Peter Davis as a secretary on 2015-01-30
dot icon18/02/2015
Termination of appointment of John Malcolm Keeton as a secretary on 2015-01-30
dot icon28/01/2015
Appointment of John Michael Bloomer as a director on 2015-01-05
dot icon23/01/2015
Appointment of Andrew Piers Symons Keeling as a director on 2015-01-05
dot icon23/01/2015
Appointment of Rachel Petronella as a director on 2015-01-05
dot icon18/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon22/08/2014
Termination of appointment of George William Freeman as a director on 2014-08-06
dot icon15/07/2014
Director's details changed for Robin Laurie Wood on 2014-07-03
dot icon26/03/2014
Registration of charge 003842160002
dot icon07/03/2014
Group of companies' accounts made up to 2013-06-30
dot icon19/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon21/11/2013
Appointment of George William Freeman as a director
dot icon07/03/2013
Group of companies' accounts made up to 2012-06-30
dot icon19/12/2012
Termination of appointment of George Freeman as a director
dot icon14/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon28/06/2012
Director's details changed for Roger Anthony Luke Keeling on 2012-06-21
dot icon29/02/2012
Group of companies' accounts made up to 2011-06-30
dot icon11/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon04/03/2011
Group of companies' accounts made up to 2010-06-30
dot icon08/02/2011
Director's details changed for Mr Nicholas Waterman on 2011-01-31
dot icon21/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon29/01/2010
Group of companies' accounts made up to 2009-06-30
dot icon14/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon06/12/2009
Termination of appointment of Petronella Keeling as a director
dot icon13/10/2009
Appointment of Robin Laurie Wood as a director
dot icon13/10/2009
Appointment of Mr John Malcolm Keeton as a director
dot icon07/04/2009
Group of companies' accounts made up to 2008-06-30
dot icon25/02/2009
Appointment terminated director andrew green
dot icon25/02/2009
Appointment terminated director thomas sinclair
dot icon11/12/2008
Return made up to 30/11/08; full list of members
dot icon15/10/2008
Director appointed george william freeman
dot icon15/10/2008
Director appointed nicholas waterman
dot icon10/04/2008
Group of companies' accounts made up to 2007-06-30
dot icon08/02/2008
Memorandum and Articles of Association
dot icon08/02/2008
Resolutions
dot icon10/12/2007
Return made up to 30/11/07; full list of members
dot icon15/04/2007
Group of companies' accounts made up to 2006-06-30
dot icon22/01/2007
£ ic 53207/44207 20/12/06 £ sr 9000@1=9000
dot icon14/12/2006
Return made up to 30/11/06; full list of members
dot icon17/11/2006
Resolutions
dot icon17/11/2006
Resolutions
dot icon16/11/2006
New director appointed
dot icon06/04/2006
Group of companies' accounts made up to 2005-06-30
dot icon06/04/2006
Auditor's resignation
dot icon13/12/2005
Return made up to 30/11/05; full list of members
dot icon25/05/2005
Auditor's resignation
dot icon05/04/2005
Group of companies' accounts made up to 2004-06-30
dot icon12/01/2005
Return made up to 30/11/04; bulk list available separately
dot icon14/04/2004
Accounts for a medium company made up to 2003-06-30
dot icon27/12/2003
Particulars of mortgage/charge
dot icon08/12/2003
Return made up to 30/11/03; full list of members
dot icon08/04/2003
Accounts for a medium company made up to 2002-06-30
dot icon18/12/2002
Return made up to 30/11/02; bulk list available separately
dot icon08/04/2002
Accounts for a medium company made up to 2001-06-30
dot icon11/12/2001
Return made up to 30/11/01; full list of members
dot icon05/04/2001
Accounts for a medium company made up to 2000-06-30
dot icon12/12/2000
Return made up to 30/11/00; full list of members
dot icon25/04/2000
Accounts for a medium company made up to 1999-06-30
dot icon12/01/2000
Return made up to 30/11/99; bulk list available separately
dot icon10/01/2000
Director's particulars changed
dot icon24/11/1999
S-div 02/11/99
dot icon12/04/1999
Accounts for a medium company made up to 1998-06-30
dot icon23/03/1999
Ad 26/02/99-18/03/99 £ si [email protected]=219 £ ic 52988/53207
dot icon23/03/1999
Ad 26/02/99-18/03/99 £ si [email protected]=49 £ ic 52939/52988
dot icon04/01/1999
Return made up to 30/11/98; bulk list available separately
dot icon03/04/1998
Accounts for a small company made up to 1997-06-30
dot icon29/12/1997
Return made up to 30/11/97; full list of members
dot icon11/06/1997
Ad 02/05/97--------- £ si [email protected]=77 £ ic 52862/52939
dot icon11/06/1997
Ad 05/02/97--------- £ si [email protected]=342 £ ic 52520/52862
dot icon06/04/1997
Accounts for a medium company made up to 1996-06-30
dot icon24/12/1996
Return made up to 30/11/96; full list of members
dot icon07/05/1996
Accounts for a small company made up to 1995-06-30
dot icon13/03/1996
Ad 31/01/96--------- £ si [email protected]=523 £ ic 51995/52518
dot icon22/12/1995
Return made up to 30/11/95; full list of members
dot icon13/04/1995
Accounts for a medium company made up to 1994-06-30
dot icon14/02/1995
Ad 20/01/95--------- £ si [email protected]=496 £ ic 51467/51963
dot icon05/01/1995
Return made up to 30/11/94; full list of members
dot icon04/01/1995
Resolutions
dot icon04/01/1995
£ ic 80467/51467 28/11/94 £ sr [email protected]=29000
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/04/1994
Full accounts made up to 1993-06-30
dot icon31/01/1994
Ad 22/12/93--------- £ si [email protected]=869 £ ic 79598/80467
dot icon22/12/1993
Return made up to 30/11/93; full list of members
dot icon16/12/1993
Resolutions
dot icon29/04/1993
Ad 08/03/93--------- £ si [email protected]=690 £ ic 78908/79598
dot icon14/01/1993
Full accounts made up to 1992-06-30
dot icon04/01/1993
Return made up to 30/11/92; full list of members
dot icon08/12/1992
Resolutions
dot icon11/11/1992
Director resigned
dot icon22/10/1992
Secretary resigned;new secretary appointed
dot icon15/06/1992
Ad 06/03/92--------- £ si [email protected]=863 £ ic 78043/78906
dot icon26/04/1992
Full accounts made up to 1991-06-30
dot icon27/01/1992
Return made up to 30/11/91; full list of members
dot icon16/04/1991
Full accounts made up to 1990-06-30
dot icon16/04/1991
Ad 28/02/91--------- £ si [email protected]=487 £ ic 77556/78043
dot icon20/03/1991
New director appointed
dot icon06/02/1991
Return made up to 30/11/90; change of members
dot icon18/06/1990
Secretary resigned;new secretary appointed
dot icon19/04/1990
Full accounts made up to 1989-06-30
dot icon09/04/1990
Ad 27/02/90--------- £ si [email protected]=424 £ ic 77132/77556
dot icon19/02/1990
Resolutions
dot icon15/02/1990
Miscellaneous
dot icon24/01/1990
Return made up to 30/11/89; full list of members
dot icon26/04/1989
Group accounts for a medium company made up to 1988-06-30
dot icon18/04/1989
Wd 10/04/89 ad 31/03/89--------- premium £ si [email protected]=841 £ ic 77939/78780
dot icon10/01/1989
Return made up to 24/11/88; full list of members
dot icon31/05/1988
Wd 25/04/88 ad 16/04/87-11/05/87 £ si [email protected]=1650 £ ic 76289/77939
dot icon31/05/1988
Wd 25/04/88 ad 15/03/88--------- £ si [email protected]=730 £ ic 75559/76289
dot icon01/03/1988
Accounts for a medium company made up to 1987-06-30
dot icon01/02/1988
Return made up to 16/11/87; full list of members
dot icon08/07/1987
Memorandum and Articles of Association
dot icon28/03/1987
Return made up to 12/12/86; full list of members
dot icon15/12/1986
Full accounts made up to 1986-06-30
dot icon15/12/1986
Director resigned;new director appointed
dot icon07/07/1986
Accounts for a small company made up to 1985-06-30
dot icon06/02/1985
Memorandum and Articles of Association
dot icon19/12/1984
Memorandum and Articles of Association
dot icon04/12/1943
Incorporation
dot icon04/12/1943
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon11 *

* during past year

Number of employees

125
2023
change arrow icon+170.31 % *

* during past year

Cash in Bank

£1,587,057.00

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
29/06/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
113
12.26M
-
0.00
1.17M
-
2022
114
12.27M
-
0.00
587.12K
-
2023
125
12.60M
-
0.00
1.59M
-
2023
125
12.60M
-
0.00
1.59M
-

Employees

2023

Employees

125 Ascended10 % *

Net Assets(GBP)

12.60M £Ascended2.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.59M £Ascended170.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELSOMS (SPALDING) LIMITED

ELSOMS (SPALDING) LIMITED is an(a) Active company incorporated on 04/12/1943 with the registered office located at C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire PE11 1QG. There are currently 7 active directors according to the latest confirmation statement. Number of employees 125 according to last financial statements.

Frequently Asked Questions

What is the current status of ELSOMS (SPALDING) LIMITED?

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ELSOMS (SPALDING) LIMITED is currently Active. It was registered on 04/12/1943 .

Where is ELSOMS (SPALDING) LIMITED located?

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ELSOMS (SPALDING) LIMITED is registered at C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire PE11 1QG.

What does ELSOMS (SPALDING) LIMITED do?

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ELSOMS (SPALDING) LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does ELSOMS (SPALDING) LIMITED have?

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ELSOMS (SPALDING) LIMITED had 125 employees in 2023.

What is the latest filing for ELSOMS (SPALDING) LIMITED?

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The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-06-30.