Spice London South Limited

Active04633951 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other sports activities (93199)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Greater London
Address
Ion Building - Unit 1 Waldo Works
Waldo Road
London
NW10 6AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2017
British
Born October 1961 (65)
Officer history (5 former)
31 January 2019
Resigned Gregory, Rebecca Rose as Director
20 December 2017
Appointed Gregory, Rebecca Rose as Director
28 September 2017
Appointed Thompson, Robert Anthony Markham as Director
28 September 2017
Resigned Black, Samuel as Secretary
28 September 2017
Resigned Livingstone, Dianne Rose as Director
28 February 2003
Appointed Black, Samuel as Secretary
28 February 2003
Appointed Livingstone, Dianne Rose as Director
28 February 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 February 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 January 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 January 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04665178
Former controllers (1)
28 September 2017
Ceased Dianne Rose Livingstone — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bookingzapp Ltd Owns 75–100% of shares
Ceroc Enterprises Limited Owns 75–100% of shares
Ceroc London and Metro (Freestyles) LLP Holds 50–75% of voting rights (as a firm)
The Dance Holiday Company Limited Owns 75–100% of shares
Club Free Spirit Limited Owns 75–100% of shares
Golf and Travel Limited Owns 75–100% of shares
Golf Planet Holidays Limited Owns 75–100% of shares
New You Bootcamp Limited Owns 75–100% of shares
Spice London South Limited This company Owns 75–100% of shares
TB 3 Ltd Status not confirmedOwns 75–100% of shares

Financials

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

Net Assets
(£90,130)
Cash
£1,559
Debt Ratio
217%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£55,023) (£63,851) (£75,096) (£89,122) (£118,267) (£105,123) (£90,130)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,943£2,428£2,913£3,884£5,178£6,092£7,167
Current Assets£75,306£58,615£18,693£35,145£36,875£36,133£40,284
Debtors£73,747£46,971£14,891£33,014£35,837£33,839£27,498
Cash£1,559£11,644£3,802£2,131£1,038£2,294£12,786
Creditors (< 1 year)£161,580£150,767£114,860£95,283
Creditors (> 1 year)£5,799£15,399£25,013£32,868£48,000
Net Current Assets(£86,274)(£92,152)(£96,167)(£60,138)(£32,274)(£69,943)(£60,114)
Net Assets(£90,130)(£105,123)(£118,267)(£89,122)(£75,096)(£63,851)(£55,023)
Shareholder Funds(£90,130)(£105,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
24 January 2026Confirmation statement with no updates13 January 2026
14 March 2025Total exemption full accounts30 June 2024
19 February 2025Confirmation statement with updates13 January 2025
10 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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