The Treat Company (UK) Limited

Active06631596 Private limited company
Incorporated
26 June 2008 (18 years)
Previously known as
The Real Treat Company (UK) Limited (until 9 October 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susanne Sylvia Buchholz-Spillmann
Owned by
Susanne Sylvia Buchholz-Spillman
Accounts type
Small
Region
East Midlands
Address
Great Bowden Road
Market Harborough
LE16 7DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Buchholz-Spillmann, Susanne Sylvia
Director · Appointed 27 March 2026
Swiss
Born December 1969 (56)
Director · Appointed 23 November 2020
British
Born May 1958 (68)
Ferguson, Darren William Archibald
Secretary · Appointed 1 April 2019
Director · Appointed 1 March 2017
British
Born February 1979 (47)
Officer history (8 former)
27 March 2026
Appointed Buchholz-Spillmann, Susanne Sylvia as Director
23 November 2020
Appointed Yeates, Paul as Director
30 October 2020
Resigned Yeates, Paul as Director
1 April 2019
Appointed Ferguson, Darren William Archibald as Secretary
13 November 2017
Resigned Shears, Laura Elizabeth as Director
1 March 2017
Appointed Jones, Simon Richard Noel as Director
1 March 2017
Appointed Yeates, Paul as Director
1 March 2017
Resigned Fawdington, Eric Alexander as Director
1 March 2017
Resigned Lloyd, Jeremy Brian as Secretary
20 May 2016
Appointed Shears, Laura Elizabeth as Director
30 April 2011
Appointed Lloyd, Jeremy Brian as Secretary
30 April 2011
Resigned Brunt, Darryl Wadeson as Director
30 April 2011
Appointed Brunt, Darryl Wadeson as Director
30 April 2011
Resigned Emerson, Jake Alaric Roger as Secretary
30 April 2011
Resigned Emerson, Jake Alaric Roger as Director
1 June 2010
Appointed Fawdington, Eric Alexander as Director
24 July 2009
Appointed Emerson, Jake Alaric Roger as Secretary
26 February 2009
Resigned Currie, Allan as Director
25 February 2009
Appointed Emerson, Jake Alaric Roger as Director
26 June 2008
Appointed Currie, Allan as Director

Ownership 1 active

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

Susanne Sylvia Buchholz-Spillman
Individual · Notified 27 April 2026
Owns 75–100% of shares (as a firm)
Swiss
Born December 1969 (56)
Former controllers (3)
27 April 2026
Ceased Londinium A & C LLP — Owns 75–100% of shares
1 January 2025
Ceased Ralph Karl Paul Buchholz — Owns 50–75% of shares
13 February 2019
Ceased Paul Yeates — Has significant influence or control

Financials

Net Assets
£878,073
Cash
£89,449
Debt Ratio
82%
Current Ratio
12.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £158,926 £266,086 £395,593 £571,672 £655,476 £878,073
Balance sheet detail
202420232022202120202019
Fixed Assets£2,757,734£2,859,103£2,960,472£2,810,682£2,870,192£3,358,472
Current Assets£2,122,862£2,504,374£2,809,548£26,707£529,333
Debtors£2,033,413£2,503,316£2,789,811£0£444,900
Cash£89,449£1,058£19,737£26,707£84,433£0
Creditors (< 1 year)£172,257£219,638£221,341£228,868£361,990£462,234
Creditors (> 1 year)£3,830,266£4,488,363£4,977,007£2,212,928£2,771,449£2,737,312
Net Current Assets£1,950,605£2,284,736£2,588,207(£202,161)£167,343(£462,234)
Net Assets£878,073£655,476£571,672£395,593£266,086£158,926
Shareholder Funds£878,073£655,476£571,672£395,593£266,086£158,926

Filings 83

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
7 July 2026Cessation of a person with significant control
7 July 2026Notification of a person with significant control
27 March 2026Appointment of a director
24 January 2026Confirmation statement with updates24 January 2026
Show all 83 filings

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