Start Spellman Holdings Limited

Active02463591 Private limited company
Incorporated
26 January 1990 (36 years)
Industry
Activities of head offices (70100)
Controlled by
Loren Richard Skeist
Accounts type
Group
Region
South East
Address
Broomers Park
Broomers Hill Lane
Pulborough
RH20 2RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2023
American
Born May 1977 (49)
Hodge, James Alistair
Secretary · Appointed 24 April 2023
Director · Appointed 16 January 1997
American
Born August 1946 (80)
Officer history (8 former)
31 October 2023
Resigned Bay, Dennis as Director
18 August 2023
Resigned Hart, Jill as Secretary
18 August 2023
Appointed Skeist, Marc as Director
24 April 2023
Appointed Hodge, James Alistair as Secretary
8 May 2017
Resigned Cargil Management Services Limited as Corporate Secretary
8 May 2017
Appointed Hart, Jill as Secretary
31 March 2002
Resigned Saltwell, Brian as Director
27 March 2002
Appointed Bay, Dennis as Director
12 January 2001
Appointed Cargil Management Services Limited as Corporate Secretary
20 September 2000
Resigned Pnb Associates Limited as Corporate Secretary
4 December 1998
Appointed Pnb Associates Limited as Corporate Secretary
4 December 1998
Resigned Footman, Maureen Kathleen as Secretary
16 January 1997
Appointed Skeist, Loren Richard as Director
16 January 1997
Resigned Skeist, Sidney Merrill as Director
1 November 1994
Appointed Footman, Maureen Kathleen as Secretary
1 November 1994
Resigned Pnb Associates Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
American
Born August 1946 (80)

Financials

Balance sheet as at 31 March 2026 · group accounts

Profit
£7,436,264
Return on Equity
19189%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £38,753 £38,753 £38,753 £38,753 £38,753 £38,753 £38,753
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,503£6,503£6,502
Debtors£34,834£34,834£34,834£34,834£34,834£34,834£34,834
Creditors (< 1 year)£2,584£2,584£2,584£2,584£2,584£2,584£2,583
Net Current Assets£32,250£32,250£32,250£32,250£32,250£32,250£32,251
Shareholder Funds£38,753£38,753£38,753£38,753£38,753£38,753£38,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Group of companies' accounts31 March 2026
20 January 2026Confirmation statement with no updates19 January 2026
19 September 2025Group of companies' accounts31 March 2025
20 January 2025Confirmation statement with no updates19 January 2025
7 August 2024Director's details changed
Show all recent filings

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