Annual accounts
Total Exemption Full accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
S&P BOOZE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire ST5 7JB
- Classification (2 SIC codes)
- Retail sale of beverages in specialised stores (47.25 - SIC 2007)Retail sale of tobacco products in specialised stores (47.26 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/07/2026View PDF (2 pages)
Change of details for Mr Peter Walker as a person with significant control on 2026-07-06
- 19/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-05 with no updates
- 17/04/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-08-31
- 09/03/2026View PDF (1 pages)
Registered office address changed from 10 High Street Knutton Newcastle Under Lyme Staffordshire ST5 6DN to Lymore Villa 162a London Road Chesterton Newcastle Staffordshire ST5 7JB on 2026-03-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/06/2027Filing deadline
Last statement 05/06/2026Due 19/06/2027
- Next statement date
- 05/06/2027
- Last statement dated
- 05/06/2026
Financial performance
The latest figures S&P BOOZE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£208.19K2025
3.82%vs 20242024: £200.52K
Total Assets
£403.14K2025
-0.51%vs 20242024: £405.20K
Cash in Bank
£7.23K2025
68.49%vs 20242024: £4.29K
Total Liabilities
£6.36K2025
-53.21%vs 20242024: £13.59K
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 3.82% on 2024. See the full financial analysis for S&P BOOZE LIMITED.
The full financial record
Four ways through S&P BOOZE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -7 |
| 2023 | 8 | -1 |
| 2022 | 9 | -2 |
| 2021 | 11 | – |
Reported employee count decreased from 11 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/01/2005–19/04/2009 | 0 | |
| Director | 23/01/2005–19/10/2008 | 0 | |
| Secretary | 05/06/2003–16/01/2024 | 0 | |
| Nominee Director | 04/06/2003–04/06/2003 | 9112 | |
| Nominee Secretary | 04/06/2003–04/06/2003 | 9552 | |
| Director | 05/06/2003–Present | 1 | |
| Director | 24/05/2004–16/01/2024 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 3 | |
| 01/07/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 08/11/2022
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 06/07/2026
- 2 months ago
What changed in the last year
- Officer changesLatest 06/07/2026
- Confirmation statementLatest 19/06/2026
- Accounts filedLatest 17/04/2026
- Registered officeLatest 09/03/2026
Filing timeline
- 06/07/2026View PDF (2 pages)
Change of details for Mr Peter Walker as a person with significant control on 2026-07-06
- 19/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-05 with no updates
- 17/04/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-08-31
- 09/03/2026View PDF (1 pages)
Registered office address changed from 10 High Street Knutton Newcastle Under Lyme Staffordshire ST5 6DN to Lymore Villa 162a London Road Chesterton Newcastle Staffordshire ST5 7JB on 2026-03-09
- 10/06/2025View PDF (4 pages)
Confirmation statement made on 2025-06-05 with updates
- 20/05/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-08-31
- 03/07/2024View PDF (1 pages)
Termination of appointment of Susan Walker as a director on 2024-01-16
- 03/07/2024View PDF (5 pages)
Confirmation statement made on 2024-06-05 with updates
- 03/07/2024View PDF (1 pages)
Cessation of Susan Walker as a person with significant control on 2024-01-16
- 03/07/2024View PDF (2 pages)
Change of details for Mr Peter Walker as a person with significant control on 2024-01-16
- 03/07/2024View PDF (1 pages)
Termination of appointment of Susan Walker as a secretary on 2024-01-16
- 14/11/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-08-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About S&P BOOZE LIMITED
A short description of the company, written from its Companies House record.
S&P BOOZE LIMITED is a private limited company registered in the United Kingdom, based in Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire ST5 7JB. Companies House classifies its business as Retail sale of beverages in specialised stores, one of 2 SIC classifications on its record. It has been on the register for 23 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £208.19K and 1 employee.
S&P BOOZE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records S&P BOOZE LIMITED under 2 registered business activities: Retail sale of beverages in specialised stores (47.25 - SIC 2007) and Retail sale of tobacco products in specialised stores (47.26 - SIC 2007).
S&P BOOZE LIMITED is recorded as active on the Companies House register, and has been on it since 05/06/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £208.19K, total assets of £403.14K, cash in bank of £7.23K and total liabilities of £6.36K.
The most recent document on the record is dated 06/07/2026: Change of details for Mr Peter Walker as a person with significant control on 2026-07-06, 2 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 19/06/2027.
Companies House lists 7 officers (1 currently in post) and 2 people with significant control.