Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Spalford Ltd
- Incorporated
- 2 September 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born December 1996 (29)
Officer history (14 former)
4 June 2026
4 June 2026
11 December 2024
11 December 2024
Resigned Gheorghe, Eilian as Director
4 November 2022
4 November 2022
4 November 2022
Appointed Gheorghe, Eilian as Director
4 November 2022
Resigned Stancer, Matthew as Director
14 January 2021
Appointed Stancer, Matthew as Director
14 January 2021
3 September 2020
Resigned Kurzac, Marcin as Director
3 September 2020
31 May 2019
Resigned Karpenko, Oleksander as Director
31 May 2019
Appointed Kurzac, Marcin as Director
29 January 2019
Resigned Webb, Chloe as Director
29 January 2019
Appointed Karpenko, Oleksander as Director
23 August 2018
Appointed Webb, Chloe as Director
23 August 2018
Resigned Wardak, Ahmad as Director
28 March 2018
Appointed Wardak, Ahmad as Director
28 March 2018
Resigned Edinborough, Liam as Director
29 September 2017
29 September 2017
Appointed Edinborough, Liam as Director
5 April 2017
5 April 2017
Resigned Mccreadie, Steven as Director
23 May 2016
Appointed Mccreadie, Steven as Director
23 May 2016
Resigned Duna, Gabriel as Director
11 November 2015
Appointed Duna, Gabriel as Director
11 November 2015
2 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (12)
4 June 2026
11 December 2024
Ceased Eilian Gheorghe — Owns 75–100% of shares
4 November 2022
4 November 2022
Ceased Matthew Stancer — Owns 75–100% of shares
14 January 2021
3 September 2020
Ceased Marcin Kurzac — Owns 75–100% of shares
31 May 2019
Ceased Oleksander Karpenko — Owns 75–100% of shares
29 January 2019
Ceased Chloe Webb — Owns 75–100% of shares
23 August 2018
Ceased Ahmad Wardak — Owns 75–100% of shares
28 March 2018
Ceased Liam Edinborough — Owns 75–100% of shares
29 September 2017
5 April 2017
Ceased Steven Mccreadie — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,464 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,463 | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Registered office address changed | |||
| 8 June 2026 | Termination of appointment of a director |
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