Spanheath Limited

Active01193236 Private limited company
Incorporated
10 December 1974 (51 years)
Industry
Other credit granting n.e.c. (64929)
Owned by
Jeremy Francis
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 October 2024
Resigned Francis, Louise as Secretary
13 May 2024
Resigned Francis, Louise as Director
31 July 2001
Appointed Francis, Louise as Director
31 July 2001
Appointed Francis, Louise as Secretary
31 July 2001
Resigned Fishman, Binnie as Secretary
31 July 2001
Resigned Fishman, Binnie as Director
22 May 2000
Resigned Fishman, Bernard Ivan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Former controllers (1)
26 October 2024
Ceased Louise Francis — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£34,313)
Cash
£964
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£13,085) (£13,186) (£13,279) (£13,388) (£13,497) (£13,595) (£34,313)
Balance sheet detail
2026202520242023202220212020
Current Assets£964£78,983£79,031£79,027£79,073£78,953£79,066
Debtors£78,313£78,313£78,313£78,313£78,313£78,313
Cash£964£670£718£714£760£640£753
Creditors (< 1 year)£35,277£92,578£92,528£92,415£92,352£92,139£92,151
Net Current Assets(£34,313)(£13,595)(£13,497)(£13,388)(£13,279)(£13,186)(£13,085)
Net Assets(£34,313)(£13,595)(£13,497)(£13,388)(£13,279)(£13,186)(£13,085)
Shareholder Funds(£34,313)(£13,595)(£13,497)(£13,388)(£13,279)(£13,186)(£13,085)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 January 2026
10 March 2026Confirmation statement with updates28 February 2026
9 December 2025Termination of appointment of a secretary
9 December 2025Cessation of a person with significant control
17 June 2025Total exemption full accounts31 January 2025
Show all recent filings

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