SPALDINGS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04897291

Incorporation date

12/09/2003

Size

Audit Exemption Subsidiary

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

06/01/2026

Satisfaction of charge 048972910005 in full

View PDF (1 pages)

19/12/2025

Registration of charge 048972910006, created on 2025-12-19

View PDF (65 pages)

05/09/2025

Termination of appointment of Albert Farrant as a director on 2025-09-01

View PDF (1 pages)

05/09/2025

Appointment of Mr Craig Barnard as a director on 2025-09-01

View PDF (2 pages)

05/09/2025

Appointment of Mr Steven Brian Joffe as a director on 2025-09-01

View PDF (2 pages)

05/09/2025

Registered office address changed from 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ to 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ on 2025-09-05

View PDF (1 pages)

05/09/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

18/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/08/2024

Termination of appointment of Paul Stephen Youens as a director on 2024-03-26

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

26/06/2023

Change of details for Inspirit Holdco 9 Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

28/03/2023

Appointment of Mr Ken Smith as a secretary on 2023-03-27

View PDF (2 pages)

08/03/2023

Termination of appointment of William Stamp as a director on 2023-02-22

View PDF (1 pages)

08/03/2023

Appointment of Mr Paul Stephen Youens as a director on 2023-02-22

View PDF (2 pages)

23/12/2022

Amended accounts for a small company made up to 2022-03-31

View PDF (19 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.39M
-
0.00
-
-

2023
0
7.16M
-
0.00
-
-

2023
0
7.16M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.16M £414.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stamp, William	Director	06/06/2022 - 22/02/2023	41
Farrant, Albert	Director	06/06/2022 - 01/09/2025	75
Yamamoto, Noboru	Director	01/04/2017 - 06/06/2022	8
Fox, David	Director	09/09/2022 - Present	5
Bray, Paul Kevin	Director	09/09/2022 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPALDINGS HOLDINGS LIMITED

SPALDINGS HOLDINGS LIMITED is an(a) Active company incorporated on 12/09/2003 with the registered office located at 25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SPALDINGS HOLDINGS LIMITED?

SPALDINGS HOLDINGS LIMITED is currently Active. It was registered on 12/09/2003 .

Where is SPALDINGS HOLDINGS LIMITED located?

SPALDINGS HOLDINGS LIMITED is registered at 25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ.

What does SPALDINGS HOLDINGS LIMITED do?

SPALDINGS HOLDINGS LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for SPALDINGS HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Satisfaction of charge 048972910005 in full.