KEITH SPICER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Cash
£292K
-65.2% lowest in 3 filed years
Net assets
-£1M
-4.9% vs 2023
Employees
130
+2.4% vs 2023
Profit before tax
-£53K
+13.3% vs 2023
Net assets
4-year trend · vs Consumer Staples median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£61,255 | -£53,097 | |
| Net profit | — | — | -£61,255 | -£48,847 | |
| Cash | £1,220,221 | — | £838,378 | £291,800 | |
| Total assets less current liabilities | — | — | £12,254,342 | £11,725,495 | |
| Net assets | — | — | -£1,189,658 | -£1,247,505 | |
| Equity | £364,639 | — | -£1,189,658 | -£1,247,505 | |
| Average employees | — | — | 127 | 130 | |
| Wages | — | — | £4,119,660 | £4,648,638 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OWEN, Christopher James, Mr. | Director | 2021-01-01 | Apr 1972 | British |
| SHAH, Kishore J, Mr. | Director | 2023-10-24 | Jun 1958 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, John Patrick | Secretary | — | 2001-04-27 |
| BRYANT, Stephen Roy | Secretary | 2001-04-27 | 2011-05-05 |
| BOROOAH, Chirayu | Director | 2014-08-26 | 2025-01-01 |
| BOWES, Simon Foster | Director | 1992-11-16 | 2011-05-06 |
| BRYANT, Stephen Roy | Director | 2003-05-01 | 2011-05-05 |
| CARDWELL, Frederick John | Director | 1996-01-01 | 2004-11-15 |
| CLAY, Martin, Mr. | Director | 2022-03-31 | 2025-06-01 |
| CROCKETT, John Stewart | Director | 1994-11-01 | 2009-04-30 |
| EALES, Christopher Owen Staniford | Director | — | 1995-03-31 |
| EDWARDS, Nigel Gordon | Director | — | 1995-08-31 |
| KNIGHT, Stephen John, Mr. | Director | 2021-01-01 | 2024-01-15 |
| LEE, Alistair James | Director | 2009-01-01 | 2015-09-01 |
| MILLS, Geoffrey Norman John | Director | 2014-06-30 | 2017-04-27 |
| PEPPER, John Andrew | Director | 2011-07-21 | 2014-08-26 |
| PLAIN, Frederick Colin | Director | — | 1992-09-19 |
| RICHARDSON, George Peverell | Director | — | 1992-09-17 |
| ROBERTS, Maria | Director | 2010-12-31 | 2025-01-01 |
| SHAH, Anil | Director | 2010-12-31 | 2023-10-24 |
| SHAH, Harish | Director | 2010-12-31 | 2020-12-31 |
| SHAH, Kishore | Director | 2010-12-31 | 2022-03-31 |
| SHAH, Sumit, Mr. | Director | 2021-02-01 | 2026-02-17 |
| SPETHMANN, Joachim Michael, Herr | Director | 1998-08-03 | 2010-12-31 |
| SPETHMANN, Laurens | Director | 1992-09-17 | 1998-08-03 |
| SPETHMANN, Marianne | Director | 1992-09-17 | 1998-08-03 |
| SPICER, Herbert Keith | Director | — | 1992-09-17 |
| SPICER, Howard Keith | Director | — | 1995-01-06 |
| UNSWORTH, Peter Dylan | Director | 2017-03-06 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harris Freeman 1981 Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-29 | Active |
| Harris Freeman Asia Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2020-03-13 |
Filing timeline
Last 20 of 200 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-13 RESOLUTIONS Resolution
- 2026-02-13 MA Memorandum articles
- 2026-02-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-13 | MA | incorporation | Memorandum articles | |
| 2026-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-65.2%
£838,378 £291,800
lowest in 3 filed years
-
Net assets
-4.9%
-£1,189,658 -£1,247,505
-
Employees
+2.4%
127 130
-
Profit before tax
+13.3%
-£61,255 -£53,097
-
Wages
+12.8%
£4,119,660 £4,648,638
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers