Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Spye Farm Limited
- Incorporated
- 7 August 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Iain Jonathan Ellison Curry
- Owned by
- Marie Anne HardsAndre Paul De La MareNicholas Mark Ford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- St Mary's House42 Vicarage CrescentLondonSW11 3LD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2019
British
Born December 1976 (49)
Curry, Iain Jonathan Ellison
Director · Appointed 7 August 2007
British
Born June 1953 (73)
Officer history (3 former)
7 May 2019
7 May 2019
29 May 2012
29 May 2012
7 August 2007
Appointed Curry, Iain Jonathan Ellison as Director
7 August 2007
7 August 2007
7 August 2007
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Marie Anne Hards
Individual · Notified 11 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1980 (46)
Andre Paul De La Mare
Individual · Notified 10 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1969 (57)
Nicholas Mark Ford
Individual · Notified 29 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1981 (45)
Julie Elizabeth Pagnier
Individual · Notified 29 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1964 (62)
Judith Susan Wright
Individual · Notified 29 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1966 (60)
Samuel David Bird
Individual · Notified 29 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1980 (46)
Former controllers (2)
10 January 2025
Ceased Dustyn Molver — Owns 75–100% of shares (as a trust)
1 November 2024
Ceased James Michael Rouget — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,150,691
- Cash
- £280,421
- Employees
- 21
- Debt Ratio
- 1%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £8,829,523 | £8,218,694 | £4,374,702 |
| Current Assets | £458,624 | £893,744 | £1,180,601 |
| Cash | £280,421 | £641,345 | £860,053 |
| Creditors (< 1 year) | £137,456 | £353,731 | £392,330 |
| Net Current Assets | £321,168 | £540,013 | £788,271 |
| Net Assets | £9,150,691 | £8,758,707 | £5,162,973 |
| Shareholder Funds | £9,150,691 | £8,758,707 | £5,162,973 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Statement of capital following an allotment of shares | |||
| 11 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 5 January 2026 | Statement of capital following an allotment of shares | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 September 2025 | Notification of a person with significant control |
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