Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Spaldings Holdings Limited
- Incorporated
- 12 September 2003 (23 years)
- Previously known as
- Spaldings Limited (until 8 December 2009)Bastock Limited (until 29 January 2004)
- Industry
- Support activities for crop production (01610)
- Directors
- Craig BarnardSteven Brian Joffe
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 25-35 Sadler RoadLincolnLN6 3XJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Barnard, Craig
Director · Appointed 1 September 2025
South African
Born December 1963 (62)
Joffe, Steven Brian
Director · Appointed 1 September 2025
South African
Born March 1971 (55)
Smith, Kenneth William
Secretary · Appointed 27 March 2023
Director · Appointed 3 March 2023
Also at Spaldings Limited, Twinings Bidco Limited
British
Born May 1984 (42)
Director · Appointed 9 September 2022
British
Born June 1966 (60)
British
Born May 1959 (67)
British
Born November 1970
Officer history (31 former)
1 September 2025
1 September 2025
Appointed Joffe, Steven Brian as Director
1 September 2025
Appointed Barnard, Craig as Director
26 March 2024
27 March 2023
Appointed Smith, Kenneth William as Secretary
3 March 2023
3 March 2023
Resigned Gissing, Kevin as Secretary
22 February 2023
22 February 2023
9 September 2022
9 September 2022
9 September 2022
6 June 2022
6 June 2022
6 June 2022
6 June 2022
6 June 2022
1 April 2021
31 March 2021
1 April 2019
31 March 2019
Resigned Wakamori, Susumu as Director
31 December 2018
1 November 2018
1 November 2018
1 April 2017
1 April 2017
31 March 2017
31 March 2017
1 April 2016
Resigned Sorby, John as Secretary
1 April 2016
Appointed Gissing, Kevin as Secretary
1 April 2016
Appointed Wakamori, Susumu as Director
31 March 2016
29 April 2015
29 April 2015
25 March 2015
Resigned Masuyama, Toru as Director
25 March 2015
1 April 2013
31 March 2013
18 June 2012
18 June 2012
30 May 2012
Appointed Sorby, John as Secretary
26 April 2012
26 April 2012
Appointed Masuyama, Toru as Director
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
31 December 2007
2 July 2007
23 November 2004
23 September 2004
14 January 2004
14 January 2004
14 January 2004
14 January 2004
14 January 2004
14 January 2004
14 January 2004
26 November 2003
26 November 2003
26 November 2003
26 November 2003
12 September 2003
12 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13294502
Former controllers (1)
6 June 2022
Ceased Marubeni Agri Machinery Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Spaldings Holdings Limited This company Owns 75–100% of shares
Spaldings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£153,000)
- Return on Equity
- -12%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £8,394,000 | £8,466,000 |
| Debtors | £1,750,000 | |
| Creditors (< 1 year) | £8,906,000 | £7,075,000 |
| Net Current Assets | (£7,156,000) | (£7,075,000) |
| Net Assets | £1,391,000 | |
| Shareholder Funds | £1,238,000 | £1,391,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Director's details changed | |||
| 6 July 2026 | Secretary's details changed | |||
| 22 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 6 January 2026 | Satisfaction of a charge in full | |||
| 19 December 2025 | Registration of a charge |
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