Spice Bidco Ltd

Active11284493 Private limited company
Incorporated
29 March 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor
1 Newhams Row
London
SE1 3UZ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born October 1980 (46)
Director · Appointed 23 July 2025
British
Born July 1993 (33)
Director · Appointed 19 November 2024
British
Born December 1972 (53)
Director · Appointed 6 June 2018
British
Born April 1969 (57)
Director · Appointed 6 June 2018
British
Born March 1961 (65)
Director · Appointed 29 March 2018
American
Born March 1980 (46)
Officer history (6 former)
26 June 2026
Resigned Cotta, Jason Anthony as Director
29 August 2025
Resigned Taylor, Tsara Jayne as Director
23 July 2025
Appointed Shaw, Benjamin as Director
23 July 2025
Appointed Crumpler, Matthew Philip as Director
23 July 2025
Resigned Abouchalache, Fady Michel as Director
23 July 2025
Appointed Cotta, Jason Anthony as Director
30 June 2025
Resigned Adair, Gavin Spence as Director
19 November 2024
Appointed Hills, Sarah Elizabeth as Director
1 February 2021
Appointed Taylor, Tsara Jayne as Director
31 December 2020
Resigned Kristensen, Thomas Ole as Director
6 March 2019
Resigned Van Der Schee, Jurriaan Laurens as Director
6 June 2018
Appointed Rowland, Robin as Director
6 June 2018
Appointed Adair, Gavin Spence as Director
6 June 2018
Appointed Kristensen, Thomas Ole as Director
6 June 2018
Appointed Abouchalache, Fady Michel as Director
6 June 2018
Appointed Moore, Alexander James Derek as Director
29 March 2018
Appointed Dib, Joseph Patrick as Director
29 March 2018
Appointed Van Der Schee, Jurriaan Laurens as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11278964

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spice Bidco Ltd This company Owns 75–100% of shares
Rosa's Thai Limited Owns 75–100% of shares

Financials

Net Assets
(£6,341,218)
Cash
£33,600
Turnover
£1,000,000
Profit Before Tax
(£2,786,151)
Employees
12
Debt Ratio
130%
Current Ratio
4.4x
Profit Margin
-279%
Balance sheet detail
2024
Fixed Assets£20,963,309
Current Assets£409,898
Debtors£376,298
Cash£33,600
Creditors (< 1 year)£93,979
Creditors (> 1 year)£27,620,446
Net Current Assets£315,919
Net Assets(£6,341,218)
Shareholder Funds(£6,341,218)

Turnover£1,000,000
Gross Profit£1,000,000
Admin Expenses£1,156,976
Staff Costs£1,006,255
Operating Profit(£181,976)
Profit Before Tax(£2,786,151)
Profit for Period(£2,786,151)

Filings 51

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts28 December 2025
20 July 2026Previous accounting period shortened
Show all 51 filings

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