Spemple Limited

Active03858130 Private limited company
Incorporated
13 October 1999 (27 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Darshana Ketan Shah
Neema Hilen Shah
Accounts type
Total exemption full
Region
Greater London
Address
36 Woodberry Avenue
Harrow
Middlesex
HA2 6AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Darshana Ketan
Director · Appointed 21 September 2023
British
Born July 1975 (51)
Shah, Neema Hilen
Director · Appointed 21 September 2023
British
Born September 1978 (48)
Director · Appointed 1 April 2014
British
Born December 1971 (54)
Director · Appointed 19 October 1999
British
Born May 1970 (56)
Officer history (9 former)
21 September 2023
Appointed Shah, Darshana Ketan as Director
21 September 2023
Appointed Shah, Neema Hilen as Director
10 September 2019
Resigned Shah, Neema as Secretary
1 April 2014
Appointed Shah, Ketan Vinodray as Director
28 March 2003
Appointed Shah, Neema as Secretary
28 March 2003
Resigned Patel, Mahesh Shivabhai as Secretary
28 March 2003
Resigned Patel, Mahesh Shivabhai as Director
4 March 2002
Resigned Shah, Ketan as Secretary
4 March 2002
Appointed Patel, Mahesh Shivabhai as Secretary
12 November 2001
Appointed Patel, Mahesh Shivabhai as Director
3 June 2000
Appointed Shah, Ketan as Secretary
3 June 2000
Resigned Shah, Hilen Vinodray as Secretary
3 June 2000
Resigned Shah, Bhupesh Devraj Jivraj as Director
20 October 1999
Appointed Shah, Hilen Vinodray as Secretary
20 October 1999
Resigned Shah, Smita Bhupesh as Secretary
19 October 1999
Appointed Shah, Hilen Vinodray as Director
19 October 1999
Appointed Shah, Smita Bhupesh as Secretary
19 October 1999
Appointed Shah, Bhupesh Devraj Jivraj as Director
19 October 1999
Resigned Thomas, Howard as Nominee Secretary
19 October 1999
Resigned Tester, William Andrew Joseph as Nominee Director
13 October 1999
Appointed Thomas, Howard as Nominee Secretary
13 October 1999
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
13 July 2026
Ceased Jensen Investors Inc — Owns 75–100% of shares
30 March 2017
Ceased Jensen Investors Inc — Owns 75–100% of shares
30 March 2017
Ceased Scoby Investments Limited — Owns 75–100% of shares

Financials

Net Assets
£1,961,752
Cash
£899,707
Employees
31
Debt Ratio
14%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,144,826 £1,288,235 £1,421,487 £1,575,235 £1,689,845 £1,961,752
Balance sheet detail
202520242023202220212020
Fixed Assets£810,204£822,078£836,139£817,405£807,562£813,726
Current Assets£1,458,358£1,158,366£924,694£827,101£1,203,010£960,100
Debtors£558,651£501,208£528,632£672,480£867,993£864,867
Cash£899,707£657,158£396,062£154,621£335,017£95,233
Creditors (< 1 year)£288,160£271,949£166,948£204,369£246,161£123,153
Creditors (> 1 year)£457,526£487,197
Net Current Assets£1,170,198£886,417£757,746£622,732£956,849£836,947
Net Assets£1,961,752£1,689,845£1,575,235£1,421,487£1,288,235£1,144,826
Shareholder Funds£1,961,752£1,689,845£1,575,235£1,421,487£1,288,235£1,144,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Notification of a person with significant control statement
13 July 2026Cessation of a person with significant control
16 October 2025Confirmation statement with no updates13 October 2025
26 September 2025Total exemption full accounts31 March 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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