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Spye Farm Limited

06336629

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

St Mary's House, 42 Vicarage Crescent, London, SW11 3LD
Incorporated 07/08/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Iain Jonathan Ellison Curry

director · Since 07/08/2007

British · England · Age 73

Hugo Charles Hurford Selby

director · Since 07/05/2019

British · England · Age 49

Former

Patricia Anne Mandale

secretary · Resigned 29/05/2012

Patricia Anne Mandale

director · Resigned 29/05/2012

Leslie Perlman

director · Resigned 07/05/2019

Persons with Significant Control

Ms Julie Elizabeth Pagnier

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Guernsey · Age 62

Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ

Notified 29/01/2021

Ms Judith Susan Wright

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Guernsey · Age 59

Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ

Notified 29/01/2021

Mr Samuel David Bird

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Guernsey · Age 45

Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ

Notified 29/01/2021

Mr Nicholas Mark Ford

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Guernsey · Age 44

Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ

Notified 29/01/2021

Mr. Andre Paul De La Mare

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Guernsey · Age 57

Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ

Notified 10/01/2025

Ms Marie Anne Hards

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Guernsey · Age 46

Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ

Notified 11/08/2025

Former PSCs

Mr James Michael Rouget

Ceased 01/11/2024

Mr Dustyn Molver

Ceased 10/01/2025

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → St Mary's House
2026-06-10

ST MARY'S HOUSE

post town → London
2026-06-10

LONDON

officer appointed → CURRY, Iain Jonathan Ellison
2026-06-10
officer appointed → SELBY, Hugo Charles Hurford, Mr.
2026-06-10

CompanyRankvs 109+ SIC 68320 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Nottinghamshire Masonic Hall Company (1924) Limited
90
2Dinmore Manor Estate Limited
90
3Lanes Construction Co. (Manchester) Limited
90
4Tilehouse Properties Limited
90
5J.Wagstaff(Broadway)Limited
90
6Croudace Asset Management Ltd
90
7Saint Andrews Bureau Limited
90
8Cholsey Investments Limited
90
9G.E.Cook & Sons Limited
90
10Compton Property Management Limited
90
109Spye Farm Limited
90
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£9.2M

Balance sheet strength

Cash

£280k

Cash in the bank

Net Current Assets

£321k

Working capital

Current Assets

£459k

Current Liabilities

£137k

Fixed Assets

£8.8M

Debtors

£178k

21avg. employees+2

Balance Sheet

Assets less current liabilities£9.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.34+£392k
20242.53+£3.6M
20213.01—

Derived from filed accounts. Not audited figures.