Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Spooner & Co Limited
- Incorporated
- 24 April 2002 (24 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Catherine SpoonerRichard Michael Spooner
- Accounts type
- Micro entity
- Region
- South East
- Address
- MulberryShrubs Hill Lane SunningdaleBerkshireSL5 0LD
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 March 2009
Also at Shrubbs Hill Lane Limited · more companies
British
Director · Appointed 24 April 2002
Also at Shrubbs Hill Lane Limited · more companies
British
Born August 1965 (61)
Officer history (4 former)
31 March 2009
31 March 2009
19 May 2006
Resigned Gaffney, Michael John as Secretary
19 May 2005
30 April 2002
30 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
Appointed Gaffney, Michael John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catherine Spooner
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £771,240
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 26.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,915 | £59,282 | £66,649 | £74,016 | £81,383 | £88,750 |
| Current Assets | £747,720 | £757,813 | £776,230 | £359,401 | £288,299 | £238,914 |
| Creditors (< 1 year) | £28,395 | £45,553 | £176,481 | £88,726 | £76,933 | |
| Creditors (> 1 year) | £44,619 | |||||
| Net Current Assets | £719,325 | £712,260 | £663,749 | £270,675 | £211,366 | £238,914 |
| Net Assets | £771,240 | £771,542 | £730,398 | £344,691 | £292,749 | £283,045 |
| Shareholder Funds | £771,240 | £771,542 | £730,398 | £344,691 | £292,749 | £283,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Notification of a person with significant control | |||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 |
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