Spilsted & Sons Limited

Active06122884 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Support activities for crop production (01610)
Owned by
Helen Spilsted
Accounts type
Total exemption full
Region
South East
Address
91 St. Thomas Avenue
Hayling Island
PO11 0EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 February 2007
British
Director · Appointed 21 February 2007
British
Born October 1955 (71)
Officer history (3 former)
14 February 2026
Resigned Spilsted, James as Director
14 February 2026
Resigned Spilsted, Stephen Jeffrey as Director
14 February 2026
Resigned Spilsted, Timothy Andrew as Director
21 February 2007
Appointed Spilsted, Helen as Secretary
21 February 2007
Appointed Spilsted, Helen as Director
21 February 2007
Appointed Spilsted, James as Director
21 February 2007
Appointed Spilsted, Stephen Jeffrey as Director
21 February 2007
Appointed Spilsted, Timothy Andrew as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Former controllers (1)
14 February 2026
Ceased Stephen Jeffrey Spilsted — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£5
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £16,486 £11,497 £8,719 (£7,547) (£9,091) (£9,594) (£9,977)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,988£2,371£2,874£3,494£4,261£5,214£6,404
Current Assets£113,030£113,030£113,030£113,030£113,477£115,252£122,840
Debtors£112,775£112,775£112,775£112,775£113,210£114,878£122,587
Cash£5£5£5£5£17£124£3
Creditors (< 1 year)£124,995£124,995£124,995£124,071£109,019£108,969£112,758
Net Current Assets(£11,965)(£11,965)(£11,965)(£11,041)£4,458£6,283£10,082
Shareholder Funds(£9,977)(£9,594)(£9,091)(£7,547)£8,719£11,497£16,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
22 February 2026Confirmation statement with no updates21 February 2026
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
Show all recent filings

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