Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Spink Holland St Limited
- Incorporated
- 16 May 2016 (10 years)
- Previously known as
- 42 St James's Place Limited (until 21 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08451970
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Chiltern Ridge Farm Limited Owns 75–100% of shares
Established 92 Limited Owns 75–100% of shares
Ewelme Cottages Limited Owns 75–100% of shares
Henley Land Limited Owns 75–100% of shares
Parallel Henley Holdings Ltd Owns 25–50% of shares
Parallel Henley Ltd Owns 75–100% of shares
Parallel Henley Propco Ltd Owns 75–100% of shares
Spink Holland St Limited This company Owns 75–100% of shares
The Cow Pub Co Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £245,361
- Cash
- £149,341
- Employees
- 1
- Current Ratio
- 2.8x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5,673,011 |
| Cash | £149,341 |
| Creditors (< 1 year) | £2,015,150 |
| Creditors (> 1 year) | £3,412,500 |
| Net Current Assets | £3,657,861 |
| Net Assets | £245,361 |
| Shareholder Funds | £245,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 29 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 9 December 2024 | Registration of a charge | |||
| 7 November 2024 | Total exemption full accounts | 30 April 2024 |
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