The Spice Shop Limited

Active03971032 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Other retail sale of food in specialised stores (47290)
Owned by
Yeliz Guray
Philip Alexander Karl Erath
Accounts type
Micro entity
Region
Greater London
Address
The Spice Shop
1A Blenheim Crescent
London
W11 2EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2011
German
Born August 1986 (40)
Officer history (4 former)
29 May 2020
Resigned Hinkley, Lewis Ballantine as Secretary
20 May 2011
Appointed Erath, Philip Alexander Karl as Director
20 May 2011
Resigned Erath, Birgit Maria as Director
27 April 2000
Appointed Erath, Birgit Maria as Director
27 April 2000
Appointed Hinkley, Lewis Ballantine as Secretary
12 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director
12 April 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Yeliz Guray
Individual · Notified 27 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1986 (40)

Holdings 1

Companies where The Spice Shop Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 £20,015 £8,086 £42,188

No net assets figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Fixed Assets£45,501£46,626£44,342
Current Assets£60,491£38,724£61,271
Creditors (< 1 year)£54,854£50,964£54,265
Net Current Assets£5,637(£12,240)£7,006
Net Assets£42,188£8,086£20,015
Shareholder Funds£42,188£8,086£20,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts30 April 2025
29 December 2025Director's details changed
29 December 2025Confirmation statement with no updates27 October 2025
29 December 2025Change of details for a person with significant control
29 January 2025Micro company accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?