THE SPICE BOX (HAVERFORDWEST) LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
27 Dew Street, Haverfordwest SA61 1ST
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/03/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  2. 04/02/2026

    Director's details changed for Mr Abdul Mannan on 2026-02-04

    View PDF (2 pages)
  3. 04/02/2026

    Change of details for Mr Abdul Mannan as a person with significant control on 2026-02-04

    View PDF (2 pages)
  4. 19/01/2026

    Confirmation statement made on 2026-01-03 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 88 days

30/12/2026Filing deadline

Next accounts made up to
30/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/01/2027Filing deadline

Next statement date
03/01/2027
Last statement dated
03/01/2026

See the full filing history

Financial performance

The latest figures THE SPICE BOX (HAVERFORDWEST) LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-23.66K2025
19.45%vs 2024

2024: £-29.38K

Total Assets

£43.40K2025
-25.56%vs 2024

2024: £58.30K

Cash in Bank

£36.002025
-12.20%vs 2024

2024: £41.00

Total Liabilities

£54.90K2025
-23.17%vs 2024

2024: £71.45K

Employees

52025
+1vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 23.17% on 2024. See the full financial analysis for THE SPICE BOX (HAVERFORDWEST) LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
42024
52025
YearEmployeesChange
20255+1
202440
202340
202240
20214–

Reported employee count increased from 4 in 2021 to 5 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.

Officers

2

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/01/2014–Present1
Director03/01/2014–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
03/01/2017–15/12/20181
03/01/2017–Present1
03/01/2017–Present0
03/01/2017–02/11/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 15/01/2021
Last 12 months
6
+4 vs the year before
Most recent filing
30/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 30/03/2026
  • Officer changes (4)Latest 04/02/2026
  • Confirmation statementLatest 19/01/2026

Filing timeline

  1. 30/03/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  2. 04/02/2026

    Director's details changed for Mr Abdul Mannan on 2026-02-04

    View PDF (2 pages)
  3. 04/02/2026

    Change of details for Mr Abdul Mannan as a person with significant control on 2026-02-04

    View PDF (2 pages)
  4. 19/01/2026

    Confirmation statement made on 2026-01-03 with no updates

    View PDF (3 pages)
  5. 05/10/2025

    Change of details for Mr Abdul Mannan as a person with significant control on 2025-08-14

    View PDF (2 pages)
  6. 05/10/2025

    Change of details for Miss Fathima Begum Mannan as a person with significant control on 2025-08-14

    View PDF (2 pages)
  7. 29/03/2025

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  8. 17/01/2025

    Confirmation statement made on 2025-01-03 with no updates

    View PDF (3 pages)
  9. 31/03/2024

    Total exemption full accounts made up to 2023-03-31

    View PDF (8 pages)
  10. 30/03/2024

    Current accounting period shortened from 2023-03-31 to 2023-03-30

    View PDF (1 pages)
  11. 19/01/2024

    Confirmation statement made on 2024-01-03 with no updates

    View PDF (3 pages)
  12. 31/03/2023

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

    View PDF (9 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to THE SPICE BOX (HAVERFORDWEST) LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of other food including fish crustaceans and molluscs) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of other food including fish crustaceans and molluscs.Browse the listing

About THE SPICE BOX (HAVERFORDWEST) LTD

A short description of the company, written from its Companies House record.

THE SPICE BOX (HAVERFORDWEST) LTD is a private limited company registered in the United Kingdom, based in 27 Dew Street, Haverfordwest SA61 1ST. Companies House classifies its business as Wholesale of other food including fish crustaceans and molluscs. It has been on the register for 12 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £-23.66K and 5 employees.

THE SPICE BOX (HAVERFORDWEST) LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THE SPICE BOX (HAVERFORDWEST) LTD under one registered business activity: Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007).

THE SPICE BOX (HAVERFORDWEST) LTD is recorded as active on the Companies House register, and has been on it since 03/01/2014.

The most recent accounts Okredo holds cover 2025 and report net assets of £-23.66K, total assets of £43.40K, cash in bank of £36.00 and total liabilities of £54.90K.

The most recent document on the record is dated 30/03/2026: Total exemption full accounts made up to 2025-03-31, 6 months ago.

On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 17/01/2027.

Companies House lists 2 officers and 4 people with significant control (2 current).