Company information:
Spaldings Limited (No: 01558147)
Address: 25 - 35 SADLER ROAD, LINCOLN, LN6 3XJ, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 01610 - Support activities for crop production
Current Director: PAUL KEVIN BRAY ( DOB: Jun-1966 From: Sep-2022 )
Current Director: ALBERT FARRANT ( DOB: Nov-1973 From: Jun-2022 )
Current Director: DAVID FOX ( DOB: May-1959 From: Sep-2022 )
Current Director: SHUICHI KAMIZONO ( DOB: Jul-1965 From: Nov-2018 )
Current Director: NIGEL JOHN WHELAN ( DOB: Nov-1970 From: Sep-2022 )
Current Director: PAUL STEPHEN YOUENS ( DOB: May-1991 From: Feb-2023 )
Current Secretary: KEN SMITH ( From: Mar-2023 )
Resigned Director: PATRICK DAVID BULMER ( DOB: Apr-1957 From: Feb-1993 To: Jun-1993 )
Resigned Director: ROGER ALAN CHASE ( DOB: Apr-1962 From: Jul-2007 To: Apr-2012 )
Resigned Director: STEPHEN CHARLES CONSTABLE ( DOB: Jun-1962 From: May-1997 To: Apr-2012 )
Resigned Director: PETER DAVID FINCH ( DOB: Jan-1949 From: Oct-1991 To: Jun-2000 )
Resigned Director: DAVID ANDREW FOX ( DOB: May-1959 From: Oct-1991 To: Dec-2018 )
Resigned Director: CHRISTOPHER EDWARD NEWSUM HOWARD ( DOB: Oct-1938 From: Mar-1993 To: Apr-2012 )
Resigned Director: TSUYOSHI IKEDA ( DOB: Apr-1962 From: Apr-2012 To: Mar-2013 )
Resigned Director: TETSUYA ISHIDA ( DOB: Jan-1971 From: Apr-2021 To: Jun-2022 )
Resigned Director: YOSHINARI ISHII ( DOB: May-1963 From: Apr-2012 To: Mar-2017 )
Resigned Director: CLIVE KENDRICK JOHNS ( DOB: Dec-1941 From: Sep-2004 To: Dec-2007 )
Resigned Director: ALAN ROY KING ( DOB: Oct-1958 From: Jul-2000 To: Apr-2012 )
Resigned Director: FUMIAKI KOKADO ( DOB: Sep-1971 From: Apr-2015 To: Mar-2017 )
Resigned Director: HIROYASU KONDO ( DOB: Mar-1969 From: Apr-2019 To: Jun-2022 )
Resigned Director: CATHERINE LOCKING ( DOB: Mar-1960 From: Oct-1998 To: Apr-2012 )
Resigned Director: TORU MASUYAMA ( DOB: Jun-1963 From: Apr-2012 To: Mar-2015 )
Resigned Director: YUJI NISHIYAMA ( DOB: May-1969 From: Mar-2015 To: Mar-2016 )
Resigned Director: MAURICE GEORGE OXBY ( DOB: Jul-1935 From: Mar-1993 To: Dec-1995 )
Resigned Director: HITOSHI SHIMADA ( DOB: Aug-1964 From: Apr-2013 To: Apr-2015 )
Resigned Director: JOHN HAROLD SORBY ( DOB: Jul-1951 From: Oct-1998 To: Apr-2012 )
Resigned Director: WILLIAM STAMP ( DOB: May-1984 From: Jun-2022 To: Feb-2023 )
Resigned Director: TAKANORI TANAKA ( DOB: Jul-1963 From: Apr-2017 To: Nov-2018 )
Resigned Director: ALAN HALL TRAFFORD ( DOB: May-1938 From: Oct-1991 To: Jun-1993 )
Resigned Director: ALAN HALL TRAFFORD ( DOB: May-1938 From: Jun-1993 To: Jul-2000 )
Resigned Director: GRANVILLE LAWRENCE WADE ( DOB: Dec-1947 From: Oct-1991 To: Dec-1992 )
Resigned Director: SUSUMU WAKAMORI ( DOB: Jan-1967 From: Apr-2016 To: Mar-2019 )
Resigned Director: NOBORU YAMAMOTO ( DOB: Apr-1970 From: Apr-2017 To: Jun-2022 )
Resigned Secretary: KEVIN GISSING ( From: Apr-2016 To: Mar-2023 )
Resigned Secretary: JOHN HAROLD SORBY ( DOB: Jul-1951 From: Mar-1993 To: Apr-2012 )
Resigned Secretary: JOHN SORBY ( From: May-2012 To: Apr-2016 )
Persons of Significant Control:
Spaldings Holdings Limited, 25-35 Sadler Road, Lincoln, LN6 3XJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 351,000 | 328,000 | 351000.0,328000.0 |
| Current assets | 24,579,000 | 23,549,000 | 24579000.0,23549000.0 |
| Current assets / Total inventories | 7,868,000 | 7,415,000 | 7868000.0,7415000.0 |
| Current assets / Debtors | 16,169,000 | 14,727,000 | 16169000.0,14727000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 4,109,000 | 2,301,000 | 4109000.0,2301000.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 11,651,000 | 11,918,000 | 11651000.0,11918000.0 |
| Current assets / Debtors / Prepayments and accrued income | 206,000 | 306,000 | 206000.0,306000.0 |
| Current assets / Cash at bank and on hand | 542,000 | 1,407,000 | 542000.0,1407000.0 |
| Net current assets (liabilities) | 14,347,000 | 14,593,000 | 14347000.0,14593000.0 |
| Total assets less current liabilities | 14,698,000 | 14,921,000 | 14698000.0,14921000.0 |
| Provisions for liabilities, balance sheet subtotal | 4,000 | 0.0,4000.0 | |
| Net assets (liabilities) | 14,698,000 | 14,917,000 | 14698000.0,14917000.0 |
| Equity / share capital and reserves | 14,698,000 | 14,917,000 | 14698000.0,14917000.0 |