SPJ & Co Ltd

Active05888626 Private limited company
Incorporated
27 July 2006 (20 years)
Previously known as
Chestfield Consultancy Ltd (until 15 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Nicola Marioni
Owned by
Nicola Marioni
Ricardo Angelo Marioni
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2012
British
Born May 1970 (56)
Marioni, Ricardo Angelo
Secretary · Appointed 1 September 2011
Marioni, Nicola
Director · Appointed 15 March 2010
British
Born March 1970 (56)
Officer history (5 former)
1 April 2012
Appointed Marioni, Ricardo Angelo as Director
1 September 2011
Appointed Marioni, Ricardo Angelo as Secretary
2 February 2011
Resigned Mcmahon, Valerie as Secretary
15 March 2010
Appointed Marioni, Nicola as Director
15 March 2010
Resigned Marioni, Ricardo Angelo as Director
29 February 2008
Resigned Trafalgar Company Secretaries Ltd as Corporate Secretary
29 February 2008
Appointed Mcmahon, Valerie as Secretary
1 August 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 August 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 July 2006
Appointed Trafalgar Company Secretaries Ltd as Corporate Secretary
27 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 July 2006
Appointed Marioni, Ricardo Angelo as Director
27 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Nicola Marioni
Individual · Notified 2 July 2026
Owns 25–50% of shares
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born May 1970 (56)

Financials

Net Assets
£31,452
Cash
£26,322
Employees
7
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £10,839 £11,142 £16,238 £21,919 £31,452
Balance sheet detail
20252024202320212020
Fixed Assets£59,099£50,067£55,648£41,053£37,926
Current Assets£274,178£173,785£136,334£124,913£169,012
Debtors£226,581£135,702£86,355£87,646£100,372
Cash£26,322£6,683£18,268£9,622£45,039
Creditors (< 1 year)£265,285£163,615£120,203£97,411£115,811
Creditors (> 1 year)£24,931£28,805£44,968£49,613£74,845
Net Current Assets£8,893£10,170£16,131£27,502£53,201
Net Assets£31,452£21,919£16,238£11,142£10,839
Shareholder Funds£31,452£21,919£16,238£11,142£10,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 March 2026
27 August 2026Notification of a person with significant control
26 August 2026Confirmation statement with updates2 July 2026
11 August 2026Cancellation of shares
11 August 2026Purchase of own shares
Show all recent filings

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