Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
The Real Spirit of Coffee Limited
- Incorporated
- 6 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lifco AB
- Accounts type
- Full
- Region
- North West
- Address
- Unit F2e Lomax WayLogistics NorthBoltonBL5 1FQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Prescott, Andrea Michelle
Secretary · Appointed 1 October 2026
Director · Appointed 28 April 2026
British
Born June 1991 (35)
Director · Appointed 18 May 2023
British
Born July 1979 (47)
Officer history (5 former)
1 October 2026
Appointed Prescott, Andrea Michelle as Secretary
30 September 2026
Resigned Hilton-Mason, Stacey as Secretary
1 May 2026
Resigned Linder, Martin Roland as Director
28 April 2026
20 October 2025
Appointed Hilton-Mason, Stacey as Secretary
31 August 2025
31 August 2025
Resigned Heathcote, Lynn as Director
18 May 2023
18 May 2023
Appointed Linder, Martin Roland as Director
18 May 2023
2 February 2021
Resigned Fisher, Anddrew John as Director
9 March 2020
Appointed Fisher, Anddrew John as Director
6 May 2018
Appointed Heathcote, Lynn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lifco AB
Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556465-3185
Former controllers (5)
18 May 2023
Ceased Joshua Luis Nino De Guzman — Owns 75–100% of shares (as a trust)
18 May 2023
Ceased Charleigh Adams — Owns 75–100% of shares (as a trust)
18 May 2023
Ceased Alan Heathcote — Owns 75–100% of shares (as a trust)
30 January 2023
Ceased Gail Heathcote — Owns 75–100% of shares (as a trust)
9 March 2020
Ceased Lynn Heathcote — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £148,760
- Profit Before Tax
- £8,465,684
- Current Ratio
- 0.0x
- Return on Equity
- 26%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £35,000,003 | £35,550,415 | £35,550,827 | |
| Current Assets | £148,760 | £20,566 | ||
| Debtors | £0 | £15 | £0 | |
| Cash | £148,760 | £20,551 | £849 | £100 |
| Creditors (< 1 year) | £3,000,000 | £11,887,902 | £17,958,626 | |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£2,851,240) | (£17,957,777) | ||
| Net Assets | £23,683,079 | £17,748,009 | £100 | |
| Shareholder Funds | £32,148,763 | £23,683,079 | £17,748,009 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Termination of appointment of a director | |||
| 10 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 28 April 2026 | Appointment of a director | |||
| 30 March 2026 | Full accounts | 31 December 2025 | ||
| 20 October 2025 | Appointment of a secretary |
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