SPFB Limited

Active05205029 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Activities of open-ended investment companies (64304)
Controlled by
Mark Leslie Smith
Diana Patricia Smith
Accounts type
Total exemption full
Region
South East
Address
C/o Tn Accountancy Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
TN1 1NU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Carolyn Lisa
Secretary · Appointed 15 February 2016
Turnbull, Jennifer
Secretary · Appointed 15 February 2016
Secretary · Appointed 12 August 2004
British
Director · Appointed 12 August 2004
British
Born June 1960 (66)
Director · Appointed 12 August 2004
British
Born February 1957 (69)
Officer history (2 former)
15 February 2016
Appointed Smith, Carolyn Lisa as Secretary
15 February 2016
Appointed Turnbull, Jennifer as Secretary
12 August 2004
Appointed Smith, Diana Patricia as Secretary
12 August 2004
Appointed Smith, Diana Patricia as Director
12 August 2004
Appointed Smith, Mark Leslie as Director
12 August 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
12 August 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
12 August 2004
Appointed Buyview Ltd as Corporate Nominee Director
12 August 2004
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1960 (66)

Financials

Net Assets
£2,080,012
Cash
£261,907
Employees
2
Debt Ratio
4%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,530,002 £2,356,711 £2,350,301 £2,110,804 £2,080,012
Balance sheet detail
202520242023202220212020
Fixed Assets£1,859,796£1,893,020£1,669,939£461,716£464,325
Current Assets£304,713£338,689£820,609£2,109,337£2,124,808
Debtors£42,806£42,865£500,000
Cash£261,907£295,824£320,609£1,608,525£2,123,457
Creditors (< 1 year)£205,156£46,143£61,023
Net Current Assets£220,216£217,784£689,460£1,904,181£2,078,665
Net Assets£2,080,012£2,110,804£2,350,301£2,356,711£2,530,002
Shareholder Funds£2,356,711£2,530,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 April 2026
15 October 2025Confirmation statement with updates13 October 2025
2 October 2025Total exemption full accounts30 April 2025
23 January 2025Total exemption full accounts30 April 2024
23 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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