A.E.Spink Limited

Active00214637 Private limited company
Incorporated
25 June 1926 (100 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Paul Liam Irwin
Simon James Biltcliffe
Christopher James Meek
Accounts type
Full
Region
Yorkshire
Address
A E Spink Ltd
Kelham Street
Doncaster
DN1 3RA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Irwin, Paul Liam
Director · Appointed 1 August 2022
British
Born January 1980 (46)
Biltcliffe, Simon James
Director · Appointed 1 April 2018
British
Born July 1976 (50)
Meek, Christopher James
Director · Appointed 1 April 2018
British
Born April 1982 (44)
Harrison, Pamela
Director · Appointed 1 December 2012
British
Born August 1938 (88)
Secretary · Appointed 14 November 2008
British
Director
British
Born January 1962 (64)
Officer history (15 former)
12 August 2024
Resigned Harrison, Matthew Ian as Director
1 August 2022
Appointed Irwin, Paul Liam as Director
1 April 2018
Appointed Biltcliffe, Simon James as Director
1 April 2018
Appointed Meek, Christopher James as Director
7 February 2018
Resigned Lunn, Michael Graham as Director
30 November 2015
Resigned Harrison, Andrew Nigel as Director
25 September 2014
Appointed Harrison, Andrew Nigel as Director
1 December 2012
Appointed Harrison, Pamela as Director
30 November 2012
Resigned Harrison, Brian Martin as Director
30 April 2012
Resigned Price, James Arthur as Director
1 December 2009
Resigned Dillon, Andrew as Director
16 March 2009
Appointed Lunn, Michael Graham as Director
14 November 2008
Resigned Oakley, Mark Andrew as Director
14 November 2008
Appointed Harrison, Nicholas Martin as Secretary
14 November 2008
Resigned Oakley, Mark Andrew as Secretary
2 January 2008
Appointed Dillon, Andrew as Director
5 November 2007
Resigned Copley, Robert as Director
10 April 2007
Appointed Copley, Robert as Director
31 July 2005
Resigned Harrison, Evelyn as Director
16 May 2003
Resigned Harrison, Nicholas Martin as Secretary
16 May 2003
Appointed Oakley, Mark Andrew as Secretary
4 September 2002
Appointed Oakley, Mark Andrew as Director
6 July 2001
Resigned Mannion, Michael as Director
13 July 1998
Appointed Harrison, Nicholas Martin as Secretary
13 July 1998
Resigned Harrison, Brian Martin as Secretary
16 December 1997
Resigned Harrison, John Sampson as Director
31 October 1996
Resigned Harrison, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15805646
Former controllers (4)
12 August 2024
Ceased Judith Sarah Harrison — Owns 25–50% of shares (as a trust)
12 August 2024
Ceased Pamela Harrison — Owns 25–50% of shares
12 August 2024
Ceased Nicholas Martin Harrison — Owns 25–50% of shares (as a trust)
12 August 2024
Ceased Matthew Ian Harrison — Owns 25–50% of shares

Financials

Net Assets
£24,106,700
Cash
£9,444,358
Turnover
£63,080,656
Profit Before Tax
£4,417,176
Employees
163
Debt Ratio
32%
Current Ratio
2.8x
Profit Margin
7%
Return on Equity
14%
Balance sheet detail
2023
Fixed Assets£5,559,971
Current Assets£29,761,569
Debtors£12,238,825
Cash£9,444,358
Creditors (< 1 year)£10,669,094
Net Current Assets£19,092,475
Net Assets£24,106,700
Shareholder Funds£24,106,700

Turnover£63,080,656
Cost of Sales£47,031,695
Gross Profit£16,048,961
Admin Expenses£11,935,705
Staff Costs£7,550,109
Operating Profit£4,113,256
Profit Before Tax£4,417,176
Tax£1,064,681
Profit for Period£3,352,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts30 November 202530
6 August 2026Confirmation statement with updates1 August 20265
14 August 2025Confirmation statement with updates1 August 20255
30 July 2025Full accounts30 November 202427
18 September 2024Change of details for a person with significant control2
Show all recent filings

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