Company information:
Keith Spicer Limited (No: 00348565)
Address: 5 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PN
Status: Active
Incorporated: 18-Jan-1939
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 10831 - Tea processing
Current Director: CHIRAYU BOROOAH ( DOB: May-1965 From: Aug-2014 )
Current Director: MARTIN CLAY ( DOB: Dec-1963 From: Mar-2022 )
Current Director: CHRISTOPHER JAMES OWEN ( DOB: Apr-1972 From: Jan-2021 )
Current Director: CHRISTOPHER JAMES OWEN ( DOB: Apr-1972 From: Jan-2021 )
Current Director: MARIA ROBERTS ( DOB: Feb-1962 From: Dec-2010 )
Current Director: HARISH SHAH ( DOB: Jul-1952 From: Dec-2010 )
Current Director: KISHORE J SHAH ( DOB: Jun-1958 From: Oct-2023 )
Current Director: PETER DYLAN UNSWORTH ( DOB: Jul-1958 From: Mar-2017 )
Resigned Director: SIMON FOSTER BOWES ( DOB: Jun-1951 From: Nov-1992 To: May-2011 )
Resigned Director: STEPHEN ROY BRYANT ( DOB: Jul-1952 From: May-2003 To: May-2011 )
Resigned Director: FREDERICK JOHN CARDWELL ( DOB: Jun-1952 From: Jan-1996 To: Nov-2004 )
Resigned Director: JOHN STEWART CROCKETT ( DOB: Mar-1947 From: Nov-1994 To: Apr-2009 )
Resigned Director: CHRISTOPHER OWEN STANIFORD EALES ( DOB: Apr-1930 From: Jul-1991 To: Mar-1995 )
Resigned Director: NIGEL GORDON EDWARDS ( DOB: Jan-1953 From: Jul-1991 To: Aug-1995 )
Resigned Director: STEPHEN JOHN KNIGHT ( DOB: Aug-1961 From: Jan-2021 To: Jan-2024 )
Resigned Director: ALISTAIR JAMES LEE ( DOB: May-1972 From: Jan-2009 To: Sep-2015 )
Resigned Director: GEOFFREY NORMAN JOHN MILLS ( DOB: Aug-1958 From: Jun-2014 To: Apr-2017 )
Resigned Director: JOHN ANDREW PEPPER ( DOB: Apr-1956 From: Jul-2011 To: Aug-2014 )
Resigned Director: FREDERICK COLIN PLAIN ( DOB: Mar-1938 From: Jul-1991 To: Sep-1992 )
Resigned Director: GEORGE PEVERELL RICHARDSON ( DOB: Dec-1919 From: Jul-1991 To: Sep-1992 )
Resigned Director: KISHORE SHAH ( DOB: Jun-1958 From: Dec-2010 To: Mar-2022 )
Resigned Director: ANIL SHAH ( DOB: Nov-1955 From: Dec-2010 To: Oct-2023 )
Resigned Director: LAURENS SPETHMANN ( DOB: Jul-1930 From: Sep-1992 To: Aug-1998 )
Resigned Director: MARIANNE SPETHMANN ( DOB: Feb-1937 From: Sep-1992 To: Aug-1998 )
Resigned Director: JOACHIM MICHAEL SPETHMANN ( DOB: Dec-1957 From: Aug-1998 To: Dec-2010 )
Resigned Director: HOWARD KEITH SPICER ( DOB: May-1944 From: Jul-1991 To: Jan-1995 )
Resigned Director: HERBERT KEITH SPICER ( DOB: Dec-1909 From: Jul-1991 To: Sep-1992 )
Resigned Secretary: JOHN PATRICK BENNETT ( From: Jul-1991 To: Apr-2001 )
Resigned Secretary: STEPHEN ROY BRYANT ( DOB: Jul-1952 From: Apr-2001 To: May-2011 )
Persons of Significant Control:
Harris Freeman Asia Limited, Ruttonjee Centre 801 Dina House, 11 Duddell Street, Central 1, Hong Kong, Hong Kong, Hong Kong: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-03-13)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 5,725,851 | 5,392,819 | 0.0,5725851.0,5392819.0 | |
| Fixed assets / Intangible assets | 30,208 | 20,824 | 0.0,30208.0,20824.0 | |
| Fixed assets / Property, plant and equipment | 4,731,911 | 4,408,263 | 0.0,4731911.0,4408263.0 | |
| Fixed assets / Investments, fixed assets | 4 | 4 | 0.0,4.0,4.0 | |
| Fixed assets / Investment property | 963,728 | 963,728 | 0.0,963728.0,963728.0 | |
| Current assets | 10,068,257 | 9,817,005 | 0.0,10068257.0,9817005.0 | |
| Current assets / Total inventories | 6,044,835 | 4,505,448 | 0.0,6044835.0,4505448.0 | |
| Current assets / Cash at bank and on hand | 426,616 | 838,378 | 0.0,426616.0,838378.0 | |
| Net current assets (liabilities) | 5,282,740 | 6,861,523 | 0.0,5282740.0,6861523.0 | |
| Total assets less current liabilities | 11,008,591 | 12,254,342 | 0.0,11008591.0,12254342.0 | |
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | -211,000 | -644,000 | 0.0,-211000.0,-644000.0 | |
| Net assets (liabilities) | -802,403 | -1,189,658 | 0.0,-802403.0,-1189658.0 | |
| Equity / share capital and reserves | 364,639 | -802,403 | -1,189,658 | 364639.0,-802403.0,-1189658.0 |