The Spice Tailor Limited

Active07203228 Private limited company
Incorporated
25 March 2010 (16 years)
Previously known as
Spice Tailor Limited (until 10 May 2010)
Industry
Other food services (56290)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Premier House
Centrium Business Park
Griffiths Way
St. Albans
AL1 2RE

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wilbraham, Simon Nicholas
Secretary · Appointed 31 August 2022
Director · Appointed 31 August 2022
British
Born September 1979 (47)
Director · Appointed 31 August 2022
British
Born October 1966 (60)
Officer history (13 former)
23 July 2025
Resigned Martin, Richard Lister as Director
31 August 2022
Resigned Gordon, Matthew David as Secretary
31 August 2022
Appointed Rose, Simon Alan as Director
31 August 2022
Appointed Martin, Richard Lister as Director
31 August 2022
Appointed Leggett, Duncan Neil as Director
31 August 2022
Appointed Wilbraham, Simon Nicholas as Secretary
31 August 2022
Resigned Gordon, Matthew David as Director
31 August 2022
Resigned Sethia, Anjum as Director
31 August 2022
Resigned Sethia, Adarsh as Director
31 August 2022
Resigned Banks, Christopher Nigel as Director
31 August 2022
Resigned Monk, Paul John as Director
21 April 2022
Appointed Gordon, Matthew David as Secretary
21 April 2022
Resigned Cohen, Menashy David as Secretary
12 June 2019
Resigned Cohen, Menashy David as Director
22 May 2019
Appointed Gordon, Matthew David as Director
22 May 2019
Resigned Hall, Steven John as Director
1 August 2018
Appointed Hall, Steven John as Director
31 March 2017
Resigned Toms, Michael Charles Leonard as Director
12 October 2015
Appointed Toms, Michael Charles Leonard as Director
12 October 2015
Resigned Sarna, Howard Keith as Director
1 April 2015
Appointed Monk, Paul John as Director
1 April 2015
Appointed Cohen, Menashy David as Secretary
1 November 2014
Appointed Banks, Christopher Nigel as Director
8 August 2013
Appointed Cohen, Menashy David as Director
1 July 2012
Appointed Sarna, Howard Keith as Director
9 April 2010
Appointed Sethia, Adarsh as Director
9 April 2010
Appointed Sethia, Anjum as Director
9 April 2010
Resigned Pattani, Anand as Director
25 March 2010
Appointed Pattani, Anand as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00281728
Former controllers (2)
31 August 2022
Ceased Adarsh Sethia — Owns 25–50% of shares (as a trust)
31 August 2022
Ceased Anjum Sethia — Owns 25–50% of shares (as a trust)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Premier Foods Investments Limited Owns 75–100% of shares
Premier Foods Finance PLC Owns 75–100% of shares
Premier Foods Group Limited Owns 75–100% of shares
Centura Foods Limited Owns 75–100% of shares
Fuel 10K Ltd Owns 75–100% of shares
Hillsdown Holdings Pension Trustees Limited DissolvedOwns 75–100% of shares
Knighton Foods Limited Owns 75–100% of shares
Merchant Gourmet Holdings Limited Owns 75–100% of shares
Merchant Gourmet Limited Owns 75–100% of shares
Premier Foods (Holdings) Limited Owns 75–100% of shares
Premier Grocery Products Pension Scheme Trustees Limited Status not confirmedRight to appoint and remove directors
RH Oldco Limited Owns 75–100% of shares
RHM Frozen Foods Limited DissolvedOwns 75–100% of shares
RHM Pension Trust Limited Owns 75–100% of shares
The Spice Tailor Limited This company Owns 75–100% of shares
TST (Direct) Old Co Limited Status not confirmedOwns 75–100% of shares
Premier Foods Group Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,100,881
up £108,837 (11%)
Cash
£739,351
up £739,271 (924089%)
Employees
13
up 2 (18%)
Debt Ratio
76%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £992,044 £1,100,881
Balance sheet detail
20212020
Fixed Assets£79,391£32,149
Current Assets£4,600,888£4,571,668
Debtors£2,846,638£3,783,110
Cash£739,351£80
Creditors (< 1 year)£3,234,358£3,602,967
Creditors (> 1 year)£345,040£8,806
Net Current Assets£1,366,530£968,701
Net Assets£1,100,881£992,044
Shareholder Funds£1,100,881£992,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 March 2026
12 February 2026Confirmation statement with no updates4 February 2026
Show all recent filings

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