Keith Spicer Limited

Active00348565 Private limited company
Incorporated
18 January 1939 (87 years)
Industry
Tea processing (10831)
Directors
Kishore J Shah
Accounts type
Full
Region
South West
Address
5 Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7PN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Kishore J, Mr.
Director · Appointed 24 October 2023
American
Born June 1958 (68)
Director · Appointed 1 January 2021
British
Born April 1972 (54)
Officer history (27 former)
17 February 2026
Resigned Shah, Sumit, Mr. as Director
1 June 2025
Resigned Clay, Martin, Mr. as Director
1 January 2025
Resigned Roberts, Maria as Director
1 January 2025
Resigned Borooah, Chirayu as Director
15 January 2024
Resigned Knight, Stephen John, Mr. as Director
24 October 2023
Resigned Shah, Anil as Director
24 October 2023
Appointed Shah, Kishore J, Mr. as Director
31 March 2022
Resigned Shah, Kishore as Director
31 March 2022
Appointed Clay, Martin, Mr. as Director
1 February 2021
Appointed Shah, Sumit, Mr. as Director
1 January 2021
Appointed Knight, Stephen John, Mr. as Director
1 January 2021
Appointed Owen, Christopher James as Director
31 December 2020
Resigned Unsworth, Peter Dylan as Director
31 December 2020
Resigned Shah, Harish as Director
27 April 2017
Resigned Mills, Geoffrey Norman John as Director
6 March 2017
Appointed Unsworth, Peter Dylan as Director
1 September 2015
Resigned Lee, Alistair James as Director
26 August 2014
Resigned Pepper, John Andrew as Director
26 August 2014
Appointed Borooah, Chirayu as Director
30 June 2014
Appointed Mills, Geoffrey Norman John as Director
21 July 2011
Appointed Pepper, John Andrew as Director
6 May 2011
Resigned Bowes, Simon Foster as Director
5 May 2011
Resigned Bryant, Stephen Roy as Director
5 May 2011
Resigned Bryant, Stephen Roy as Secretary
31 December 2010
Appointed Shah, Anil as Director
31 December 2010
Resigned Spethmann, Joachim Michael, Herr as Director
31 December 2010
Appointed Roberts, Maria as Director
31 December 2010
Appointed Shah, Kishore as Director
31 December 2010
Appointed Shah, Harish as Director
30 April 2009
Resigned Crockett, John Stewart as Director
1 January 2009
Appointed Lee, Alistair James as Director
15 November 2004
Resigned Cardwell, Frederick John as Director
1 May 2003
Appointed Bryant, Stephen Roy as Director
27 April 2001
Appointed Bryant, Stephen Roy as Secretary
27 April 2001
Resigned Bennett, John Patrick as Secretary
3 August 1998
Resigned Spethmann, Laurens as Director
3 August 1998
Resigned Spethmann, Marianne as Director
3 August 1998
Appointed Spethmann, Joachim Michael, Herr as Director
1 January 1996
Appointed Cardwell, Frederick John as Director
31 August 1995
Resigned Edwards, Nigel Gordon as Director
31 March 1995
6 January 1995
Resigned Spicer, Howard Keith as Director
1 November 1994
Appointed Crockett, John Stewart as Director
16 November 1992
Appointed Bowes, Simon Foster as Director
19 September 1992
Resigned Plain, Frederick Colin as Director
17 September 1992
Resigned Richardson, George Peverell as Director
17 September 1992
Resigned Spicer, Herbert Keith as Director
17 September 1992
Appointed Spethmann, Marianne as Director
17 September 1992
Appointed Spethmann, Laurens as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 January 2026
Ceased Harris Freeman 1981 LLC — Owns 75–100% of shares
13 March 2020
Ceased Harris Freeman Asia Limited — Owns 50–75% of shares

Financials

Net Assets
(£1,247,505)
Cash
£291,800
Profit Before Tax
(£53,097)
Debt Ratio
109%
Current Ratio
3.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,189,658) (£1,247,505)
Balance sheet detail
20242023
Fixed Assets£5,261,078£5,392,819
Current Assets£9,308,121£9,817,005
Debtors£3,870,512
Cash£291,800£838,378
Creditors (< 1 year)£2,843,704£2,955,482
Creditors (> 1 year)£12,800,000
Net Current Assets£6,464,417£6,861,523
Net Assets(£1,247,505)(£1,189,658)
Shareholder Funds(£1,247,505)(£1,189,658)

Filings 206

DateDescriptionMade Up ToPagesPDF
6 November 2026Resolutions—
28 October 2026Statement of capital following an allotment of shares
27 October 2026Cessation of a person with significant control
27 October 2026Notification of a person with significant control statement
28 September 2026Full accounts31 December 2025
Show all 206 filings

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