Spicer Consulting Limited

Active04150975 Private limited company
Incorporated
31 January 2001 (25 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Mark Andrew Zaremba
Andrew Pearce Spicer
Accounts type
Total exemption full
Region
East of England
Address
Eden Laboratory
Broadmead Road
Stewartby
MK43 9ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Zaremba, Mark Andrew
Director · Appointed 23 March 2020
British
Born September 1973 (53)
Director · Appointed 31 January 2017
British
Born May 1970 (56)
Spicer, Andrew Pearce, Dr
Director · Appointed 1 February 2012
British
Born January 1968 (58)
Secretary · Appointed 31 January 2001
British
Director · Appointed 31 January 2001
British
Born October 1957 (69)
Officer history (7 former)
5 March 2025
Resigned Pallister, Roy Fred as Director
3 April 2024
Resigned Hutton, Daniel Philip as Director
1 July 2023
Resigned Spicer, Denis Frank as Director
1 July 2023
Resigned Firkins, John Thomas as Director
1 July 2023
Resigned Spicer, Carole Evelyn as Director
23 March 2020
Appointed Zaremba, Mark Andrew as Director
23 March 2020
Appointed Pallister, Roy Fred as Director
18 February 2019
Appointed Hutton, Daniel Philip as Director
31 January 2017
Appointed Spicer, Stephen Jonathan as Director
25 July 2014
Resigned Black, Christopher Thurson as Director
1 February 2012
Appointed Spicer, Andrew Pearce, Dr as Director
23 August 2002
Appointed Firkins, John Thomas as Director
31 January 2001
Appointed Sackett, John Nigel, Dr as Director
31 January 2001
Appointed Black, Christopher Thurson as Director
31 January 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
31 January 2001
Appointed Spicer, Carole Evelyn as Director
31 January 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
31 January 2001
Appointed Spicer, Denis Frank as Director
31 January 2001
Appointed Spicer, Carole Evelyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12681739
Former controllers (4)
2 July 2020
Ceased Stephen Jonathan Spicer — Has significant influence or control
2 July 2020
Ceased Denis Frank Spicer — Has significant influence or control
2 July 2020
Ceased John Nigel Sackett — Has significant influence or control
2 July 2020
Ceased Andrew Pearce Spicer — Has significant influence or control

Financials

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

Net Assets
£12,932,693
Cash
£3,397,601
Employees
45
Current Ratio
5.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2025 £6,781,773 £6,677,303 £8,573,161 £9,590,778 £12,932,693
Balance sheet detail
202520242023202220212020
Fixed Assets£90,116£2,669,280£2,729,825£2,362,106£1,655,462£1,450,509
Current Assets£12,748,464£8,796,425£7,514,033£5,282,671£5,934,200
Debtors£7,433,780£6,653,243£5,955,957£4,330,123£3,420,931£2,992,362
Cash£3,397,601£1,113,391£2,356,466£1,436,637£2,455,843
Creditors (< 1 year)£2,323,007£1,093,036£1,388,466£854,207£252,628£511,761
Creditors (> 1 year)£0£799,646£383,770£423,017
Net Current Assets£10,425,457£7,407,959£6,659,826£5,030,043£5,422,439
Net Assets£12,932,693£9,590,778£8,573,161£6,677,303£6,781,773
Shareholder Funds£12,932,693£9,590,778£8,573,161£6,677,303£6,781,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates31 January 2026
14 November 2025Total exemption full accounts31 March 2025
7 March 2025Termination of appointment of a director
1 February 2025Confirmation statement with no updates31 January 2025
25 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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