Spafax International Limited

Active01419291 Private limited company
Incorporated
11 May 1979 (47 years)
Industry
Other service activities n.e.c. (96090)
Directors
Niraj Damji Gada
Georgia Mary Strong
Accounts type
Total exemption full
Region
South East
Address
1 Newton Court
Rankine Road
Basingstoke
RG24 8GF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Gada, Niraj Damji
Director · Appointed 25 June 2025
Indian
Born February 1969 (57)
Director · Appointed 6 August 2020
British
Born October 1994 (32)
Strong, Georgia Mary
Director · Appointed 5 August 2020
British
Born April 1968 (58)
Director · Appointed 5 August 2020
British
Born March 1966 (60)
Burnell, Andrew Mclaren
Secretary · Appointed 10 April 2015
Burnell, Andrew Mclaren
Director · Appointed 22 January 2014
British
Born July 1963 (63)
Officer history (6 former)
25 June 2025
Appointed Gada, Niraj Damji as Director
31 July 2024
Resigned Norman, Kathleen Mary Phoebe as Director
6 August 2020
Appointed Strong, Oliver Timothy John as Director
5 August 2020
Appointed Strong, Georgia Mary as Director
5 August 2020
Appointed Strong, Neil Laurence Charles as Director
10 April 2015
Resigned Norman, Fiona Mary as Secretary
10 April 2015
Appointed Burnell, Andrew Mclaren as Secretary
22 January 2014
Appointed Norman, Kathleen Mary Phoebe as Director
22 January 2014
Appointed Burnell, Andrew Mclaren as Director
6 January 2014
Resigned Norman, Timothy Hugh as Director
13 November 2003
Appointed Norman, Fiona Mary as Secretary
12 November 2003
Resigned Ball, Ruth Amy as Secretary
12 November 2003
Resigned Ball, Ruth Amy as Director
28 August 1998
Resigned Neill, Peter Alan Paul as Director
15 April 1996
Appointed Neill, Peter Alan Paul as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11199531
Former controllers (1)
12 February 2018
Ceased Albavale Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,821,983
Cash
£643,981
Employees
11
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2024 2025 £1,263,231 £1,665,989 £1,821,983
Balance sheet detail
2025202420232021
Fixed Assets£111,001£86,354£153,458
Current Assets£2,155,231£1,928,547£1,465,916
Debtors£1,060,936£1,002,300
Cash£643,981£538,392£341,455
Creditors (< 1 year)£421,717£301,354£410,413£235,296
Creditors (> 1 year)£0£27,500£49,500£93,500
Net Current Assets£1,733,514£1,627,193£1,230,620
Net Assets£1,821,983£1,665,989£1,263,231
Shareholder Funds£1,821,983£1,665,989£1,263,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026
26 November 2025Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with no updates6 September 2025
17 July 2025Appointment of a director
6 February 2025Registered office address changed
Show all recent filings

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