Spana Trading Limited

Active05701021 Private limited company
Incorporated
7 February 2006 (20 years)
Previously known as
SK 114 Limited (until 8 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Emma Louise Williams
Owned by
The Society for the Protection of Animals Abroad
Accounts type
Total exemption full
Region
Greater London
Address
55 Ludgate Hill
2nd Floor
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Emma Louise
Director · Appointed 25 August 2026
British
Born June 1975 (51)
Director · Appointed 23 April 2025
British
Born August 1974 (52)
Officer history (21 former)
2 September 2026
Resigned Patel, Gita Rajiv as Director
25 August 2026
Appointed Williams, Emma Louise as Director
30 April 2025
Appointed Patel, Gita Rajiv as Director
30 April 2025
Resigned Bassom, David George as Director
23 April 2025
Appointed Alvey, Philip Antony as Director
23 April 2025
Resigned Simmons, Spencer Mark as Director
10 May 2024
Resigned Helmer, Gavin Romald Helmerow as Director
9 May 2024
Appointed Simmons, Spencer Mark as Director
9 May 2022
Appointed Bassom, David George as Director
18 March 2022
Resigned Sylva, Paul John as Director
18 March 2022
Resigned Sylva, Paul as Secretary
9 December 2020
Resigned Dennis, Geoffrey Adrian as Director
24 September 2020
Resigned Johnson, Olga as Director
23 April 2020
Resigned Kemp, Nancy Jane as Director
24 January 2018
Resigned Reid, Michael John as Director
24 July 2017
Appointed Sylva, Paul John as Director
24 July 2017
Resigned Reid, Michael John as Secretary
24 July 2017
Appointed Sylva, Paul as Secretary
1 January 2017
Appointed Kemp, Nancy Jane as Director
1 January 2017
Appointed Dennis, Geoffrey Adrian as Director
31 December 2016
Resigned Hulme, Jeremy Ferguson as Director
31 December 2016
Resigned Kennard, Harry Alan as Director
31 December 2016
31 December 2015
Resigned Cater, Jason Paul as Director
5 March 2015
Appointed Helmer, Gavin Romald Helmerow as Director
7 March 2014
Appointed Cater, Jason Paul as Director
18 July 2013
Resigned Ireland, Philippa Ann Maline as Director
19 July 2012
Appointed Johnson, Olga as Director
20 April 2012
Resigned Frazer, Ian William as Director
21 July 2010
Appointed Ireland, Philippa Ann Maline as Director
30 June 2008
Resigned Marshall, Rosemary as Director
9 February 2007
Resigned Pons, Caroline Jane as Director
1 November 2006
Appointed Marshall, Rosemary as Director
1 November 2006
Appointed Hulme, Jeremy Ferguson as Director
1 November 2006
Appointed Kennard, Harry Alan as Director
1 November 2006
1 November 2006
Appointed Reid, Michael John as Secretary
1 November 2006
Appointed Frazer, Ian William as Director
1 November 2006
Appointed Reid, Michael John as Director
1 November 2006
Appointed Pons, Caroline Jane as Director
1 November 2006
Resigned Sk Secretary Limited as Corporate Secretary
1 November 2006
Resigned Sk Directors Limited as Corporate Director
7 February 2006
Appointed Sk Secretary Limited as Corporate Secretary
7 February 2006
Appointed Sk Directors Limited as Corporate Director

Ownership 1 active

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

The Society for the Protection of Animals Abroad
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee

Financials

Net Assets
£1
down £17,349 (100%)
Cash
£533
down £1,080 (67%)
Turnover
£55,095
down £3,968 (7%)
Profit Before Tax
£1,194
down £16,155 (93%)
Current Ratio
1.0x
Profit Margin
2%
Return on Equity
61400%
Balance sheet detail
2019
Current Assets£16,851
Debtors£2,545
Cash£533
Creditors (< 1 year)£16,850
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Turnover£55,095
Cost of Sales£35,763
Gross Profit£19,332
Admin Expenses£18,138
Operating Profit£1,194
Profit Before Tax£1,194
Tax£580
Profit for Period£614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
25 August 2026Appointment of a director
18 February 2026Confirmation statement with no updates6 February 2026
6 October 2025Total exemption full accounts31 December 2024
26 June 2025Appointment of a director
Show all recent filings

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