S.P.L. Foods Limited

Active02579526 Private limited company
Incorporated
4 February 1991 (35 years)
Previously known as
Carryport Limited (until 27 July 2010)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Nicola Jane Buckley
Colin Nicholas May
Christopher Declan Wallace
Owned by
Harold Simon
Robert Andrew Simon
Accounts type
Full
Region
North West
Address
Spl Ltd Drury Lane
Chadderton
Oldham
OL9 7PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Buckley, Nicola Jane
Director · Appointed 11 July 2019
British
Born April 1976 (50)
May, Colin Nicholas
Director · Appointed 11 July 2019
British
Born February 1971 (55)
Wallace, Christopher Declan
Director · Appointed 11 July 2019
British
Born October 1972 (54)
Knight, Graham
Director · Appointed 3 October 2012
British
Born March 1974 (52)
Director · Appointed 4 January 2008
British
Born February 1944 (82)
Director · Appointed 21 June 2007
British
Born November 1966
Officer history (10 former)
7 January 2025
Resigned Winstanley, Lyndsey Jane as Director
11 July 2019
Appointed May, Colin Nicholas as Director
11 July 2019
Appointed Wallace, Christopher Declan as Director
11 July 2019
Appointed Buckley, Nicola Jane as Director
11 July 2019
Resigned Butler, Raymond as Director
30 November 2016
Resigned Roberts, Kristian as Secretary
30 November 2016
Resigned Roberts, Kristian as Director
30 November 2016
Appointed Butler, Raymond as Director
1 January 2015
Resigned Butler, Raymond as Secretary
1 January 2015
Appointed Roberts, Kristian as Director
1 January 2015
Resigned Butler, Raymond as Director
1 January 2015
Appointed Roberts, Kristian as Secretary
3 October 2012
Appointed Knight, Graham as Director
10 March 2011
Appointed Winstanley, Lyndsey Jane as Director
4 January 2008
Appointed Simon, Harold as Director
4 January 2008
Resigned Simon, Joseph as Director
26 October 2007
Appointed Butler, Raymond as Secretary
26 October 2007
Appointed Butler, Raymond as Director
26 October 2007
Resigned Simon, Joseph as Secretary
21 June 2007
Appointed Simon, Robert Andrew as Director
21 June 2007
Resigned Simon, Michael as Director
9 November 2006
Resigned Simon, Harold as Director

Ownership 2 active

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

Individual · Notified 8 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1944 (82)
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Holdings 2

Companies where S.P.L. Foods Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,936,849
Cash
£259,793
Profit Before Tax
£1,173,067
Debt Ratio
57%
Current Ratio
1.6x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,389,033 £4,007,771 £4,936,849
Balance sheet detail
20252024202320212020
Fixed Assets£1,317,819£1,065,015£959,780£569,260£589,320
Current Assets£10,050,909£9,865,297£10,874,961£8,079,222£8,399,907
Debtors£4,240,904£4,937,958£4,865,275£3,583,068£3,099,888
Cash£259,793£219,147£1,036,161£728,705£283,998
Creditors (< 1 year)£6,366,816£6,897,566£8,378,230£6,693,815£6,799,045
Creditors (> 1 year)£0£56,989
Net Current Assets£3,684,093£2,967,731£2,496,731£1,385,407£1,600,862
Net Assets£4,936,849£4,007,771£3,389,033
Shareholder Funds£4,936,849£4,007,771£3,389,033£1,954,667£2,190,182

Turnover£30,979,882£30,731,502£23,486,420
Cost of Sales£24,197,388£25,029,393£19,586,798
Gross Profit£6,782,494£5,702,109£3,899,622
Admin Expenses£5,176,923£5,756,287£4,633,150£3,680,367
Staff Costs£2,112,442£3,447,295£2,352,778£2,097,493
Operating Profit£1,061,398£1,137,803£264,267
Profit Before Tax£1,173,067£936,432£958,072£160,418
Tax£242,991£316,694(£114,617)(£33,899)
Profit for Period£930,076£619,738£1,072,689(£231,515)£194,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates28 August 2026
26 March 2026Full accounts30 June 2025
15 December 2025Memorandum and Articles of Association5
1 December 2025Change of share class name or designation2
1 December 2025Particulars of variation of rights attached to shares3
Show all recent filings

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