Company information:
Spicer Consulting Limited (No: 04150975)
Address: EDEN LABORATORY, BROADMEAD ROAD,, STEWARTBY, BEDFORDSHIRE, MK43 9ND
Status: Active
Incorporated: 31-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ROY FRED PALLISTER ( DOB: Feb-1970 From: Mar-2020 )
Current Director: JOHN NIGEL SACKETT ( DOB: Oct-1957 From: Jan-2001 )
Current Director: STEPHEN JONATHAN SPICER ( DOB: May-1970 From: Jan-2017 )
Current Director: ANDREW PEARCE SPICER ( DOB: Jan-1968 From: Feb-2012 )
Current Director: MARK ANDREW ZAREMBA ( DOB: Sep-1973 From: Mar-2020 )
Current Secretary: CAROLE EVELYN SPICER ( DOB: Jan-1943 From: Jan-2001 )
Resigned Director: CHRISTOPHER THURSON BLACK ( DOB: Jul-1939 From: Jan-2001 To: Jul-2014 )
Resigned Director: JOHN THOMAS FIRKINS ( DOB: Jul-1943 From: Aug-2002 To: Jul-2023 )
Resigned Director: DANIEL PHILIP HUTTON ( DOB: May-1974 From: Feb-2019 To: Apr-2024 )
Resigned Director: DENIS FRANK SPICER ( DOB: Jun-1942 From: Jan-2001 To: Jul-2023 )
Resigned Director: CAROLE EVELYN SPICER ( DOB: Jan-1943 From: Jan-2001 To: Jul-2023 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Spicer Holdings Ltd, Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire, MK43 9ND, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-02)
Mr Denis Frank Spicer, Broadmead Road,, Stewartby, Bedfordshire, MK43 9ND: Has significant influence or control (Notified: 2017-01-31, Ceased: 2020-07-02)
Dr Andrew Pearce Spicer, Broadmead Road,, Stewartby, Bedfordshire, MK43 9ND: Has significant influence or control (Notified: 2017-01-31, Ceased: 2020-07-02)
Mr Stephen Jonathan Spicer, Broadmead Road,, Stewartby, Bedfordshire, MK43 9ND: Has significant influence or control (Notified: 2019-01-31, Ceased: 2020-07-02)
Dr John Nigel Sackett, Broadmead Road,, Stewartby, Bedfordshire, MK43 9ND: Has significant influence or control (Notified: 2017-01-31, Ceased: 2020-07-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 938,183 | 970,772 | 930,071 | 903,809 | 1,450,509 | 1,655,462 | 2,362,106 | 2,729,825 | 2,669,280 | 938183.0,970772.0,930071.0,903809.0,1450509.0,1655462.0,2362106.0,2729825.0,2669280.0 |
| Current assets | 2,666,529 | 3,184,300 | 4,609,729 | 5,602,452 | 5,934,200 | 5,282,671 | 7,514,033 | 2666529.0,3184300.0,4609729.0,5602452.0,5934200.0,5282671.0,7514033.0,0.0,0.0 | ||
| Current assets / Total inventories | 286,427 | 301,657 | 376,565 | 382,796 | 485,995 | 425,103 | 827,444 | 286427.0,301657.0,376565.0,382796.0,485995.0,425103.0,827444.0,0.0,0.0 | ||
| Current assets / Debtors | 1,282,642 | 1,522,461 | 2,197,191 | 2,266,152 | 2,992,362 | 3,420,931 | 4,330,123 | 5,955,957 | 6,653,243 | 1282642.0,1522461.0,2197191.0,2266152.0,2992362.0,3420931.0,4330123.0,5955957.0,6653243.0 |
| Current assets / Cash at bank and on hand | 1,097,460 | 1,360,182 | 2,035,973 | 2,953,504 | 2,455,843 | 1,436,637 | 2,356,466 | 1097460.0,1360182.0,2035973.0,2953504.0,2455843.0,1436637.0,2356466.0,0.0,0.0 | ||
| Net current assets (liabilities) | 2,444,953 | 2,986,212 | 4,315,027 | 5,246,890 | 5,422,439 | 5,030,043 | 6,659,826 | 2444953.0,2986212.0,4315027.0,5246890.0,5422439.0,5030043.0,6659826.0,0.0,0.0 | ||
| Total assets less current liabilities | 3,383,136 | 3,956,984 | 5,245,098 | 6,150,699 | 6,872,948 | 6,685,505 | 9,021,932 | 3383136.0,3956984.0,5245098.0,6150699.0,6872948.0,6685505.0,9021932.0,0.0,0.0 | ||
| Equity / share capital and reserves | 3,383,136 | 3,956,984 | 5,245,098 | 6,115,233 | 6,781,773 | 6,677,303 | 8,573,161 | 3383136.0,3956984.0,5245098.0,6115233.0,6781773.0,6677303.0,8573161.0,0.0,0.0 |