Company information:
Spaldings Holdings Limited (No: 04897291)
Address: 25-35 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3XJ
Status: Active
Incorporated: 09-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-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: ROGER ALAN CHASE ( DOB: Apr-1962 From: Jul-2007 To: Apr-2012 )
Resigned Director: STEPHEN CHARLES CONSTABLE ( DOB: Jun-1962 From: Jan-2004 To: Apr-2012 )
Resigned Director: MICHAEL CHARLES FETHERSTON DILKE ( From: Jan-2004 To: Apr-2012 )
Resigned Director: DAVID ANDREW FOX ( DOB: May-1959 From: Nov-2003 To: Apr-2012 )
Resigned Director: CHRISTOPHER EDWARD NEWSUM HOWARD ( DOB: Oct-1938 From: Jan-2004 To: Apr-2012 )
Resigned Director: TSUYOSHI IKEDA ( DOB: Apr-1962 From: Apr-2012 To: Mar-2013 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Sep-2003 To: Nov-2003 )
Resigned Director: TETSUYA ISHIDA ( DOB: Jan-1971 From: Apr-2021 To: Jun-2022 )
Resigned Director: YOSHINARI ISHII ( DOB: May-1963 From: Jun-2012 To: Mar-2017 )
Resigned Director: CLIVE KENDRICK JOHNS ( DOB: Dec-1941 From: Nov-2004 To: Dec-2007 )
Resigned Director: ALAN ROY KING ( DOB: Oct-1958 From: Jan-2004 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: Jan-2004 To: Apr-2012 )
Resigned Director: TORU MASUYAMA ( From: Apr-2012 To: Mar-2015 )
Resigned Director: YUJI NISHIYAMA ( DOB: May-1969 From: Mar-2015 To: Mar-2016 )
Resigned Director: HITOSHI SHIMADA ( DOB: Aug-1964 From: Apr-2013 To: Apr-2015 )
Resigned Director: JOHN HAROLD SORBY ( DOB: Jul-1951 From: Jan-2004 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: GRANVILLE LAWRENCE WADE ( DOB: Dec-1947 From: Jan-2004 To: Sep-2004 )
Resigned Director: SUSUMU WAKAMORI ( 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: INGLEBY NOMINEES LIMITED ( From: Sep-2003 To: Nov-2003 )
Resigned Secretary: JOHN HAROLD SORBY ( DOB: Jul-1951 From: Nov-2003 To: Apr-2012 )
Resigned Secretary: JOHN SORBY ( From: May-2012 To: Apr-2016 )
Persons of Significant Control:
Marubeni Agri Machinery Holdings Limited, 25 - 35 Sadler Road, Lincoln, LN6 3XJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-06-06)
Twinings Bidco Limited, 105 Piccadilly, London, W1J 7NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 8,465,000 | 8,394,000 | 8465000.0,8394000.0 |
| Fixed assets / Property, plant and equipment | 719,000 | 648,000 | 719000.0,648000.0 |
| Fixed assets / Investments, fixed assets | 7,746,000 | 7,746,000 | 7746000.0,7746000.0 |
| Current assets / Debtors | 1,750,000 | 0.0,1750000.0 | |
| Net current assets (liabilities) | -7,074,000 | -7,156,000 | -7074000.0,-7156000.0 |
| Total assets less current liabilities | 1,391,000 | 1,238,000 | 1391000.0,1238000.0 |
| Equity / share capital and reserves | 1,391,000 | 1,238,000 | 1391000.0,1238000.0 |