Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
59 St Ives Ltd
- Incorporated
- 22 November 2006 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Allen Michael Spencer-Smith
- Owned by
- Matthew StevensAndrea Spencer-Smith
- Accounts type
- Dormant
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Officers 4 active
Officer details are public data from the Companies House register.
British
British
Born March 1969 (57)
Spencer-Smith, Allen Michael
Director · Appointed 22 November 2006
British
Born November 1952
Director · Appointed 22 November 2006
British
Born December 1945 (80)
Officer history (1 former)
17 November 2017
Resigned Stevens, Jessie as Director
22 November 2006
22 November 2006
22 November 2006
Appointed Spencer-Smith, Allen Michael as Director
22 November 2006
22 November 2006
Appointed Stevens, Jessie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Individual · Notified 17 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | ||
| Shareholder Funds | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 28 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 14 October 2025 | Director's details changed |
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