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Spaldings Holdings Limited

04897291

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

25-35 Sadler Road, Lincoln, LN6 3XJ
Incorporated 12/09/2003

Previously known as

Spaldings Limited · until 08/12/2009
Bastock Limited · until 29/01/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

01610
Support activities for crop production

Officers

David Andrew Fox

director · Since 09/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Kenneth William Smith

secretary · Since 27/03/2023

Paul Kevin Bray

director · Since 09/09/2022

British · United Kingdom · Age 60

Nigel John Whelan

director · Since 09/09/2022

British · England · Age 55

David Fox

director · Since 09/09/2022

British · England · Age 67

Kenneth William Smith

director · Since 03/03/2023

British · England · Age 42

Ken Smith

secretary · Since 27/03/2023

Craig Barnard

director · Since 01/09/2025

South African · South Africa · Age 62

Steven Brian Joffe

director · Since 01/09/2025

South African · South Africa · Age 55

Former

Toru Masuyama

director · Resigned 25/03/2015

Hitoshi Shimada

director · Resigned 29/04/2015

Yuji Nishiyama

director · Resigned 31/03/2016

John Sorby

secretary · Resigned 01/04/2016

Yoshinari Ishii

director · Resigned 31/03/2017

Fumiaki Kokado

director · Resigned 31/03/2017

Takanori Tanaka

director · Resigned 01/11/2018

David Andrew Fox

director · Resigned 31/12/2018

Susumu Wakamori

director · Resigned 31/03/2019

Shuichi Kamizono

director · Resigned 31/03/2021

Noboru Yamamoto

director · Resigned 06/06/2022

Hiroyasu Kondo

director · Resigned 06/06/2022

Tetsuya Ishida

director · Resigned 06/06/2022

William Stamp

director · Resigned 22/02/2023

Kevin Gissing

secretary · Resigned 03/03/2023

Paul Stephen Youens

director · Resigned 26/03/2024

Albert Farrant

director · Resigned 01/09/2025

Persons with Significant Control

Twinings Bidco Limited

75–100% shares
75–100% votes

105, Piccadilly, London, W1J 7NJ

Reg: 13294502 · Companies House · Private Company Limited By Shares

Notified 06/06/2022

Former PSCs

Marubeni Agri Machinery Holdings Limited

Ceased 06/06/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/12/2025Registered 19/12/2025
Charge
satisfied

LEUMI ABL LIMITED

Created 06/06/2022Registered 07/06/2022Satisfied 06/01/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2005Registered 15/11/2005Satisfied 31/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2004Registered 17/01/2004Satisfied 31/05/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line125-35 Sadler Road
2026-06-06

25-35 SADLER ROAD

post townLincoln
2026-06-06

LINCOLN

CompanyRankvs 1114+ SIC 01610 peers
33

Financial strength89th percentile among SIC peers · 22/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2023

Net Worth

£988k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£153k

Bottom line earnings

Net Current Assets

-£7.2M

Working capital

Current Assets

Current Liabilities

£8.9M

Fixed Assets

£8.4M

Debtors

£1.8M

Admin Expenses

£71k

Operating Profit

-£71k

Profit After Tax

-£153k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021