Company information:
Spafax International Limited (No: 01419291)
Address: SPAFAX INTERNATIONAL LIMITED, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8UG
Status: Active
Incorporated: 05-Nov-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW MCLAREN BURNELL ( DOB: Jul-1963 From: Jan-2014 )
Current Director: ANDREW MCLAREN BURNELL ( DOB: Jul-1963 From: Jan-2014 )
Current Director: KATHLEEN MARY PHOEBE NORMAN ( DOB: Sep-1938 From: Jan-2014 )
Current Director: GEORGINA MARY STRONG ( DOB: Apr-1968 From: Aug-2020 )
Current Director: GEORGIA MARY STRONG ( DOB: Apr-1968 From: Aug-2020 )
Current Director: GEORGIA MARY STRONG ( DOB: Apr-1968 From: Aug-2020 )
Current Director: OLIVER TIMOTHY JOHN STRONG ( DOB: Oct-1994 From: Aug-2020 )
Current Secretary: ANDREW MCLAREN BURNELL ( From: Apr-2015 )
Resigned Director: RUTH AMY BALL ( DOB: Oct-1933 From: Aug-1991 To: Nov-2003 )
Resigned Director: PETER ALAN PAUL NEILL ( DOB: Sep-1959 From: Apr-1996 To: Aug-1998 )
Resigned Director: TIMOTHY HUGH NORMAN ( DOB: Sep-1933 From: Aug-1991 To: Jan-2014 )
Resigned Secretary: RUTH AMY BALL ( DOB: Oct-1933 From: Aug-1991 To: Nov-2003 )
Resigned Secretary: FIONA MARY NORMAN ( DOB: Apr-1961 From: Nov-2003 To: Apr-2015 )
Persons of Significant Control:
Spafax International Holdings Limited, Basingstoke, Hampshire, RG24 8UG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-12)
Albavale Limited, C/O Spafax International Limited Stroudley Road, Basingstoke, Hampshire, RG24 8UG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 251,942 | 236,631 | 190,095 | 153,458 | 92,963 | 86,354 | 251942.0,236631.0,190095.0,153458.0,92963.0,86354.0 |
| Fixed assets / Intangible assets | 33,560 | 27,498 | 18,489 | 14,754 | 9,777 | 8,081 | 33560.0,27498.0,18489.0,14754.0,9777.0,8081.0 |
| Fixed assets / Property, plant and equipment | 218,382 | 209,133 | 171,606 | 138,704 | 83,186 | 78,273 | 218382.0,209133.0,171606.0,138704.0,83186.0,78273.0 |
| Current assets | 884,477 | 1,069,025 | 1,250,955 | 1,465,916 | 1,966,814 | 1,928,547 | 884477.0,1069025.0,1250955.0,1465916.0,1966814.0,1928547.0 |
| Current assets / Total inventories | 148,200 | 215,733 | 219,524 | 238,292 | 411,797 | 387,855 | 148200.0,215733.0,219524.0,238292.0,411797.0,387855.0 |
| Current assets / Cash at bank and on hand | 26,489 | 44,928 | 195,192 | 341,455 | 421,032 | 538,392 | 26489.0,44928.0,195192.0,341455.0,421032.0,538392.0 |
| Net current assets (liabilities) | 670,930 | 808,006 | 1,064,696 | 1,230,620 | 1,556,401 | 1,627,193 | 670930.0,808006.0,1064696.0,1230620.0,1556401.0,1627193.0 |
| Total assets less current liabilities | 922,872 | 1,044,637 | 1,254,791 | 1,384,078 | 1,649,364 | 1,713,547 | 922872.0,1044637.0,1254791.0,1384078.0,1649364.0,1713547.0 |
| Provisions for liabilities, balance sheet subtotal | -35,353 | -37,042 | -33,863 | -27,347 | 21,560 | 20,058 | -35353.0,-37042.0,-33863.0,-27347.0,21560.0,20058.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 35,353 | 37,042 | 33,863 | 27,347 | 35353.0,37042.0,33863.0,27347.0,0.0,0.0 | ||
| Net assets (liabilities) | 887,519 | 1,007,595 | 1,220,928 | 1,263,231 | 1,578,304 | 1,665,989 | 887519.0,1007595.0,1220928.0,1263231.0,1578304.0,1665989.0 |
| Equity / share capital and reserves | 887,519 | 1,007,595 | 1,220,928 | 1,263,231 | 1,578,304 | 1,665,989 | 887519.0,1007595.0,1220928.0,1263231.0,1578304.0,1665989.0 |