19 the Spinney Ltd

Active06842110 Private limited company
Incorporated
10 March 2009 (17 years)
Previously known as
Coffee Culture (Surrey) Limited (until 8 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Unlicensed restaurants and cafes (56102)
Owned by
Claire Patricia Gill
William Gerard Gill
Accounts type
Micro entity
Region
South East
Address
19 The Spinney
Great Bookham
Leatherhead
KT23 3PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2009
British
Born May 1971 (55)
Secretary · Appointed 10 March 2009
British
Director · Appointed 10 March 2009
British
Born May 1969 (57)
Officer history (2 former)
10 March 2009
Appointed Gill, Claire Patricia as Director
10 March 2009
Appointed Gill, Claire Patricia as Secretary
10 March 2009
Appointed Gill, William Gerard as Director
10 March 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
10 March 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
10 March 2009
Appointed Hurworth, Aderyn as Director
10 March 2009
Resigned Hurworth, Aderyn as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£236,251)
Employees
2
Debt Ratio
22388%
Current Ratio
10.6x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£376,459) (£236,251)
Balance sheet detail
20252024
Fixed Assets£0£48,490
Current Assets£1,060£37,383
Creditors (< 1 year)£100£26,323
Creditors (> 1 year)£237,211£436,009
Net Current Assets£960£11,060
Net Assets(£236,251)(£376,459)
Shareholder Funds(£236,251)(£376,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Micro company accounts31 March 2025
21 March 2026Confirmation statement with no updates10 March 2026
13 March 2025Confirmation statement with no updates10 March 2025
8 January 2025Certificate of change of name
8 January 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?