Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Spiezia Organics Limited
- Incorporated
- 16 May 2003 (23 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Geoffrey Leonard Winwood
- Owned by
- Amanda Jane Vivian Winwood
- Accounts type
- Micro entity
- Region
- South West
- Address
- 6 Dandres ApartmentsHilgrove RoadNewquayTR7 2QY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2021
Scottish
Born April 1963 (63)
Winwood, Geoffrey Leonard
Director · Appointed 20 August 2020
British
Born May 1960 (66)
Secretary · Appointed 16 May 2003
British
Director · Appointed 16 May 2003
British
Born July 1962 (64)
Officer history (8 former)
2 December 2021
20 August 2020
Appointed Winwood, Geoffrey Leonard as Director
17 October 2012
27 July 2010
13 August 2008
Resigned Gilmore, Carolyn Anne as Director
8 August 2007
Appointed Gilmore, Carolyn Anne as Director
13 July 2007
2 September 2005
Resigned Spiezia, Mariano, Dr as Director
2 September 2005
Resigned Spiezia, Loredana as Director
22 July 2003
16 May 2003
16 May 2003
16 May 2003
16 May 2003
16 May 2003
Appointed Spiezia, Loredana as Director
16 May 2003
Appointed Spiezia, Mariano, Dr as Director
16 May 2003
16 May 2003
16 May 2003
16 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amanda Jane Winwood
Individual · Notified 1 February 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1962 (64)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,282 | £26,599 | £6,718 | £8,332 | £12,334 | (£46,265) |
| Current Assets | £118,475 | £117,294 | £142,687 | £130,072 | £106,141 | (£188,302) |
| Creditors (< 1 year) | £237,362 | £255,916 | £266,780 | £284,341 | £308,825 | £396,957 |
| Creditors (> 1 year) | £37,500 | £37,500 | £37,500 | £37,500 | £44,508 | £12,039 |
| Net Current Assets | (£136,841) | (£122,794) | (£153,378) | (£201,533) | £207,832 | |
| Net Assets | (£147,833) | (£155,510) | (£183,746) | (£235,707) | £174,506 | |
| Shareholder Funds | (£113,726) | (£147,833) | (£155,510) | (£183,746) | (£235,707) | £174,506 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Micro company accounts | 31 December 2025 | ||
| 4 August 2026 | Registered office address changed | |||
| 4 August 2026 | Notification of a person with significant control | |||
| 18 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 17 March 2026 | Change of details for a person with significant control |
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