Spices Galore Limited

Active05148382 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Owned by
Sophie Elizabeth Ward
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
28 Austin Friars
London
EC2N 2QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born April 1964 (62)
Director · Appointed 20 November 2019
British
Born October 1959 (67)
Officer history (15 former)
2 January 2024
Appointed Ward, Sophie Elizabeth as Director
20 November 2019
Appointed Gower, Richard Ivon Alexander as Director
20 November 2019
Resigned Downshire, Arthur Francis Nicholas Wills, Lord as Secretary
20 November 2019
5 January 2015
Appointed Downshire, Arthur Francis Nicholas Wills, Lord as Secretary
5 January 2015
10 December 2014
Resigned Morley, Harry Michael Charles as Director
10 December 2014
Resigned Morley, Harry Michael Charles as Secretary
10 December 2014
Resigned Gower, Richard Ivon Alexander as Director
1 October 2014
Appointed Morley, Harry Michael Charles as Director
1 October 2014
Resigned Tregar, David Paul, Mr. as Secretary
1 October 2014
Resigned Tregar, David Paul as Director
1 October 2014
Appointed Morley, Harry Michael Charles as Secretary
6 December 2012
Appointed Gower, Richard Ivon Alexander as Director
5 December 2012
Resigned Ryan, Richard Ignatius as Director
30 March 2011
Resigned Morley, Harry Michael Charles as Director
30 March 2011
Appointed Tregar, David Paul, Mr. as Secretary
30 March 2011
Appointed Tregar, David Paul as Director
30 March 2011
Resigned Morley, Harry Michael Charles as Secretary
23 December 2008
Appointed Morley, Harry Michael Charles as Secretary
23 December 2008
Resigned Ryan, Richard Ignatius as Secretary
23 December 2008
23 December 2008
Appointed Morley, Harry Michael Charles as Director
30 August 2007
Resigned Hearn, James Richard as Director
8 June 2004
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
8 June 2004
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
8 June 2004
Appointed Exchequer Directors Limited as Corporate Nominee Director
8 June 2004
Resigned Exchequer Directors Limited as Corporate Nominee Director
8 June 2004
Appointed Hearn, James Richard as Director
8 June 2004
Appointed Ryan, Richard Ignatius as Secretary
8 June 2004
Appointed Ward, Anthony Richard Bangor, Mr. as Director
8 June 2004
Appointed Ryan, Richard Ignatius as Director

Ownership 1 active

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

Individual · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1964 (62)
Former controllers (2)
1 July 2021
Ceased Richard Gower — Owns 25–50% of shares
20 November 2019
Ceased Lord Arthur Francis Nicholas Wills Downshire — Owns 25–50% of shares

Financials

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

Cash
£657,625
Employees
2
Current Ratio
32.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £154,635 £225,818 £1,678,696 £2,243,605 £2,459,448
Balance sheet detail
20252024202320212020
Fixed Assets£50,000£272£864
Current Assets£2,487,100£2,753,150£2,106,159£242,734£382,834
Cash£657,625£9,379£54,073
Creditors (< 1 year)£77,652£559,545£427,735£17,780£228,199
Net Current Assets£2,409,448£2,193,605£1,678,424£224,954£154,635
Net Assets£225,818£154,635
Shareholder Funds£2,459,448£2,243,605£1,678,696£225,818£154,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates28 July 2026
20 February 2026Total exemption full accounts30 June 2025
28 July 2025Confirmation statement with no updates28 July 2025
17 March 2025Total exemption full accounts30 June 2024
4 October 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?