The Arabica Food & Spice Retail Company Limited

Active06632201 Private limited company
Incorporated
27 June 2008 (18 years)
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2018
British
Born March 1972 (54)
Director · Appointed 27 June 2008
British
Born September 1978 (48)
Officer history (6 former)
22 October 2018
Resigned Al Younis, Jad Elkarim as Director
18 September 2018
Appointed Widdowson, Tim Giles as Director
10 November 2016
Resigned Walters, Raymond as Director
10 November 2016
Resigned Walters, Raymond as Secretary
11 October 2016
Resigned Mouasher, Samer as Director
27 June 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
27 June 2008
Appointed Mouasher, Samer as Director
27 June 2008
Resigned Waterlow Nominees Limited as Corporate Director
27 June 2008
Appointed Walters, Raymond as Secretary
27 June 2008
Appointed Waterlow Nominees Limited as Corporate Director
27 June 2008
Appointed Walters, Raymond as Director
27 June 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
27 June 2008
Appointed Al Younis, Jad Elkarim as Director
27 June 2008
Appointed Walters, James Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Limited Company
Reg. no. 08462221
Former controllers (2)
1 September 2020
Ceased The Arabica Food & Spice Company Limited — Owns 75–100% of shares
26 July 2016
Ceased James Paul Walters — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arabica Borough Limited Owns 25–50% of shares
Arabica Food Limited Owns 75–100% of shares
Arabica Kings Cross Limited Owns 75–100% of shares
The Arabica Food & Spice Retail Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£303,104
Cash
£145,110
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £231,665 £216,461 £303,909 £308,536 £305,195 £303,914 £303,104
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£305,044£305,105£345,252£349,949£362,536£288,734£294,106
Debtors£159,934£160,003£176,441£177,076£155,599£194,983
Cash£145,110£145,102£168,811£173,696£182,770£129,769£93,714
Creditors (< 1 year)£42,257£59,753£88,364£79,475
Net Current Assets£303,104£303,914£305,195£307,692£302,783£200,370£214,631
Net Assets£303,104£303,914£305,195£308,536£303,909£216,461£231,665
Shareholder Funds£308,536£303,909£216,461£231,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates24 July 2026
26 June 2026Total exemption full accounts30 September 2025
20 March 2026Director's details changed
11 August 2025Confirmation statement with updates24 July 2025
10 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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