Spatial Global Limited

Active01311235 Private limited company
Incorporated
28 April 1977 (49 years)
Previously known as
Spatial (Air Brokers and Forwarders) Limited (until 22 May 2012)
Spatial (General Traders) Limited (until 31 December 1981)
Industry
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Operation of warehousing and storage facilities for land transport activities (52103)
Postal activities under universal service obligation (53100)
Accounts type
Medium
Address
19-20 Bourne Court Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 October 2024
Resigned Withers, Gavin David as Director
21 September 2015
Resigned Austin, Andrew as Director
3 September 2015
Resigned Hindle, Bryan as Director
10 January 2014
Appointed Austin, Andrew as Director
25 February 2013
Appointed Withers, Gavin David as Director
18 July 2011
Appointed Hindle, Bryan as Director
17 June 2011
Resigned O'Meara, Wendy Susan as Director
10 September 2007
Resigned Gallagher, James Michael as Director
1 March 2006
Appointed Gillo, Geoffrey Michael as Secretary
1 March 2006
Appointed Wallis, Michael as Director
1 March 2006
Appointed Gillo, Geoffrey Michael as Director
1 March 2006
Resigned Gallagher, Hilary Rachel as Secretary
1 March 2006
Resigned Gallagher, Hilary Rachel as Director
29 June 1998
Appointed O'Meara, Wendy Susan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05161212

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Keswick International Holdings Ltd Owns 75–100% of shares
Event-A-Porter Limited Owns 75–100% of shares
The Keswick Enterprises Group Limited Owns 75–100% of shares
Assembly & Packaging Services Ltd Status not confirmedOwns 75–100% of shares
Eco Curve Ltd DissolvedOwns 75–100% of shares
Keswick Food Services Group Ltd Owns 75–100% of shares
Icon Foods Ltd In liquidationOwns 75–100% of shares
SGL Co-Packing Limited Owns 75–100% of shares
Spatial Global Limited This company Owns 75–100% of shares
Hollyport Logistics Limited DissolvedOwns 75–100% of shares
Trust Engineering Services Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£2,027,996
Cash
£1,286,138
Turnover
£12,425,093
Profit Before Tax
£95,284
Employees
64
Debt Ratio
55%
Current Ratio
1.6x
Profit Margin
1%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £11,297,328 £15,300,708 £10,193,582 £10,566,950 £10,129,947 £12,791,783 £12,425,093
Balance sheet detail
2025202420232022202120202019
Fixed Assets£734,539£844,517£1,522,353£347,844£438,524£511,599£204,688
Current Assets£3,747,219£3,707,548£3,138,799£3,251,038£2,984,651£3,136,551£3,070,927
Debtors£2,435,739£2,794,908£2,337,325£2,414,619£2,444,576£2,558,533£2,765,640
Cash£1,286,138£880,033£801,474£836,419£540,075£578,018£305,287
Creditors (< 1 year)£2,352,457£2,417,035£2,792,165£1,742,617£1,664,814£1,807,896£2,098,977
Creditors (> 1 year)£28,941£79,569£135,559£191,550£247,552£303,530£13,693
Net Current Assets£1,394,762£1,290,513£346,634£1,508,421£1,319,837£1,328,655£971,950
Net Assets£2,027,996£1,969,754£1,656,364£1,582,416£1,431,811£1,444,645£1,130,616
Shareholder Funds£2,027,996£1,969,754£1,656,364£1,582,416£1,431,811£1,444,645£1,130,616

Turnover£12,425,093£12,791,783£10,129,947£10,566,950£10,193,582£15,300,708£11,297,328
Cost of Sales£8,997,066£9,623,474£7,672,100£8,052,618£7,968,712£12,622,707£8,805,021
Gross Profit£3,428,027£3,168,309£2,457,847£2,514,332£2,224,870£2,678,001£2,492,307
Admin Expenses£3,309,597£2,993,838£2,336,772£2,290,253£2,253,654£2,305,021£2,094,028
Operating Profit£109,699£187,271£110,995£218,435
Profit Before Tax£95,284£367,607£102,644£210,096(£23,587)£388,075£397,433
Tax£37,042£54,217£28,696£59,491(£10,753)£74,046£76,980
Profit for Period£58,242£313,390£73,948£150,605(£12,834)£314,029£320,453

Filings 143

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
15 May 2026Accounts for a medium company31 December 2025
31 October 2025Confirmation statement with updates31 October 2025
30 October 2025Full accounts31 December 2024
31 October 2024Confirmation statement with updates31 October 2024
Show all 143 filings

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