The Arabica Food & Spice Company Limited

Active04476839 Private limited company
Incorporated
3 July 2002 (24 years)
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
James Paul Walters
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
English
Born March 1972 (54)
Director · Appointed 1 July 2005
British
Born September 1978 (48)
Officer history (12 former)
20 July 2026
Appointed Widdowson, Timothy Giles as Director
1 April 2026
Resigned Walters, James Paul as Secretary
1 April 2026
Resigned Widdowson, Tim Giles as Director
22 October 2018
Resigned Al Younis, Jad Elkarim as Director
30 August 2018
Appointed Widdowson, Tim Giles as Director
10 November 2016
Resigned Walters, Raymond as Director
11 October 2016
Resigned Mouasher, Samer as Director
9 September 2008
Appointed Mouasher, Samer as Director
5 September 2008
Resigned Mouasher, Samer as Director
12 June 2007
Appointed Mouasher, Samer as Director
5 June 2007
Appointed Walters, Raymond as Director
1 July 2005
Resigned Walters, Carol Ann as Director
1 July 2005
Appointed Walters, James Paul as Secretary
1 July 2005
Resigned Walters, Carol Ann as Secretary
1 July 2005
Appointed Walters, James Paul as Director
1 April 2003
Appointed Walters, Carol Ann as Secretary
1 April 2003
Resigned Walters, James Paul as Secretary
1 April 2003
Resigned Walters, James Paul as Director
1 April 2003
Appointed Walters, Carol Ann as Director
3 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 2002
Appointed Walters, James Paul as Secretary
3 July 2002
Appointed Walters, James Paul as Director
3 July 2002
Appointed Al Younis, Jad Elkarim as Director

Ownership 1 active

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

Individual · Notified 19 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1978 (48)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Arabica Food & Spice Company Limited This company
Arabica Borough Limited Owns 25–50% of shares
Arabica Food Limited Owns 75–100% of shares
Arabica Kings Cross Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£150
Cash
£3,883
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £184,603 £181,428 £175,956 £103,975 £26,176 £21,062 £150
Balance sheet detail
2025202420232022202120202019
Current Assets£4,405£24,617£26,931£104,730£181,511£185,978£188,553
Debtors£522£112£20,002£165£151£81,427£186,404
Cash£3,883£24,505£6,929£104,565£181,360£104,551£2,149
Creditors (< 1 year)£5,555£4,550£3,950
Net Current Assets£150£21,062£26,176£103,975
Net Assets£150£21,062£26,176£103,975£175,956£181,428£184,603
Shareholder Funds£175,956£181,428£184,603

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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