SL

SPILLERS LIMITED

Active

Company number 00024021

Basingstoke · Incorporated 28 February 1887

Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
139 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Matrix House Basing View Basingstoke Hampshire RG21 4DZ · until 1 July 2025

Belvedere House, Basing View Basingstoke Hampshire RG21 4HG · until 29 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RUSSELL, Andrew Paul
Director
20 August 2025
WV
WALTON, Vaughn
Secretary
29 January 2020
ND
NOONAN, Denis Mary
Director
27 July 2010
HA
HENRIKSEN, Alison Jane
Director · Resigned
29 January 2020
CC
CRICHTON, Cara
Secretary · Resigned
12 April 2013
WS
WILSON, Stephen David
Director · Resigned
1 March 2013
BK
BITAR, Karim
Director · Resigned
30 September 2011
FI
FARRELLY, Ian
Secretary · Resigned
27 July 2010
WR
WOOD, Richard Kenneth
Director · Resigned
27 July 2010
WJ
WORBY, John Graham
Director · Resigned
27 July 2010
HP
HARBOUR, Peter Leon
Director · Resigned
1 December 2000
EC
EASICARE COMPUTERS LIMITED
Corporate Director · Resigned
30 September 1998
PL
PIGTALES LIMITED
Corporate Director · Resigned
30 September 1998
PL
PIGTALES LIMITED
Corporate Secretary · Resigned
30 September 1997
HK
HANNA, Kenneth George
Director · Resigned
1 May 1997
GB
GANDY, Brian Edgar
Secretary · Resigned
—
GB
GANDY, Brian Edgar
Director · Resigned
—
HR
HARRIS, Robert Nicholas
Director · Resigned
—
MJ
MARTYN, John Reid
Director · Resigned
—
WM
WARREN, Maurice Eric
Director · Resigned
—

Persons with significant control

PS
Pic Fyfield Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Secretary Company With Change Date
Officers
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Accounts With Accounts Type Dormant
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2022 View
Legacy
Other
12 December 2022 View
Legacy
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Legacy
Other
26 August 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Legacy
Other
30 July 2019 View
Legacy
Other
30 July 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2018 View
Legacy
Insolvency
20 July 2018 View
Resolution
Resolution
20 July 2018 View
Legacy
Other
9 July 2018 View
Legacy
Capital
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Appoint Person Secretary Company With Name
Officers
25 April 2013 View
Termination Secretary Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
17 August 2010 View
Termination Secretary Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2009 View
Change Corporate Director Company With Change Date
Officers
29 December 2009 View
Change Corporate Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Address
8 February 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
20 December 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
7 December 2004 View
Resolution
Resolution
17 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Address
10 December 2003 View
Legacy
Address
8 September 2003 View
Legacy
Officers
11 August 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Address
6 May 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Address
28 October 1998 View
Legacy
Officers
6 October 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Legacy
Annual Return
7 December 1994 View
Resolution
Resolution
17 June 1994 View
Accounts With Accounts Type Full
Accounts
12 April 1994 View
Legacy
Annual Return
13 December 1993 View
Legacy
Officers
15 April 1993 View
Accounts With Accounts Type Full
Accounts
12 February 1993 View
Legacy
Annual Return
4 January 1993 View
Resolution
Resolution
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Accounts With Accounts Type Full
Accounts
6 April 1992 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Auditors Resignation Company
Auditors
15 March 1991 View
Legacy
Annual Return
17 January 1991 View
Legacy
Address
22 October 1990 View
Legacy
Mortgage
26 May 1990 View
Legacy
Mortgage
26 May 1990 View
Legacy
Mortgage
26 May 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Officers
5 October 1989 View
Accounts With Accounts Type Full Group
Accounts
28 April 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Officers
26 September 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Annual Return
22 March 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Address
30 March 1987 View
Legacy
Address
30 March 1987 View
Accounts With Accounts Type Full
Accounts
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 December 1986 View
Accounts With Made Up Date
Accounts
16 December 1982 View
Accounts With Made Up Date
Accounts
7 August 1975 View
Certificate Change Of Name Company
Change Of Name
5 December 1927 View
Certificate Change Of Name Company
Change Of Name
11 June 1919 View
Miscellaneous
Miscellaneous
28 February 1887 View
Incorporation Company
Incorporation
28 February 1887 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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