The Spice Shop (Sussex) Limited

Active07782639 Private limited company
Incorporated
21 September 2011 (15 years)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Micro entity
Region
Greater London
Address
The Spice Shop
1A Blenheim Crescent
London
W11 2EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2011
German
Born August 1986 (40)
Officer history (2 former)
27 October 2017
Resigned Harrison, Andrew as Director
27 October 2017
Resigned Hinkley, Lewis Ballantine as Director
21 September 2011
Appointed Erath, Philip Alexander Karl as Director
21 September 2011
Appointed Harrison, Andrew as Director
21 September 2011
Appointed Hinkley, Lewis Ballantine as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03971032
Former controllers (2)
27 October 2017
Ceased Yeliz Guray — Owns 25–50% of shares
6 April 2016
Ceased Philip Alexander Karl Erath — Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £92,161 £60,285 £68,072 £63,660

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202220212020
Fixed Assets£26,876£27,405£28,247£29,236
Current Assets£49,223£56,613£54,453£81,999
Creditors (< 1 year)£11,619£15,306£22,375£19,154
Net Current Assets£41,104£44,807£35,578£66,345
Net Assets£63,660£68,072£60,285£92,161
Shareholder Funds£63,660£68,072£60,285£92,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Memorandum and Articles of Association
30 April 2026Resolutions
27 April 2026Registration of a charge
27 April 2026Registration of a charge
24 April 2026Confirmation statement with no updates9 April 2026
Show all recent filings

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