SA

SPAULDING AND HOLMES LIMITED

Active

Company number 00527519

Berkshire · Incorporated 31 December 1953

Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire, SL5 7PW

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

SPAULDING AND HOLMES LIMITED is an active private limited company incorporated on 31 December 1953 and registered in England and Wales. Its registered office is at Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire, SL5 7PW. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Stockbourne Group Ltd, which holds 75-100% of the shares. The board consists of two British directors: RICKARDS, Michael James (appointed 1 September 2000) and WILLIAMS, David John (appointed 1 September 2000). RICKARDS, Michael James serves as company secretary (appointed 21 April 2004). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 October 2025, were filed on 31 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 7 June 2026. The next is due by 21 June 2027. Companies House holds 196 filings for this company, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

RM
RICKARDS, Michael James
Director
1 September 2000
WD
WILLIAMS, David John
Director
1 September 2000
BN
BIRNIE, Neil
Director · Resigned
1 September 2000
LM
LANDERS, Michael Jerome
Director · Resigned
1 September 2000
RV
REES, Vyvyan Walter
Secretary · Resigned
1 September 2000
WT
WHITE, Terence John
Director · Resigned
4 November 1992
HA
HOLLIDAY, Adrian Bruce
Director · Resigned
4 November 1992
BJ
BILVERSTONE, Jack Edward
Director · Resigned
—
BM
BOWEN, Michael George
Director · Resigned
—
LP
LEACH, Paul Andrew
Secretary · Resigned
—
HC
HOLMES, Colin Robert
Director · Resigned
—
YR
YOUNGS, Richard Charles
Director · Resigned
—

Persons with significant control

PS
Stockbourne Group Ltd
Ownership Of Shares 75 To 100 Percent
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Dormant
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Dormant
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Dormant
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
27 August 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
5 September 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 September 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Address
6 July 2006 View
Legacy
Address
6 July 2006 View
Legacy
Address
6 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Address
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
20 July 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Dormant
Accounts
6 September 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Accounts
9 August 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Accounts With Accounts Type Dormant
Accounts
27 March 2003 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Dormant
Accounts
29 March 2002 View
Legacy
Annual Return
25 July 2001 View
Legacy
Accounts
22 January 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
13 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Full
Accounts
7 August 2000 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Annual Return
17 July 1998 View
Legacy
Mortgage
16 January 1998 View
Legacy
Mortgage
6 December 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Mortgage
22 October 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Address
6 May 1996 View
Legacy
Mortgage
8 February 1996 View
Legacy
Address
1 February 1996 View
Legacy
Mortgage
26 July 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
11 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
8 December 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Mortgage
25 March 1994 View
Legacy
Mortgage
25 March 1994 View
Legacy
Mortgage
25 March 1994 View
Legacy
Mortgage
25 March 1994 View
Legacy
Mortgage
25 March 1994 View
Legacy
Mortgage
25 March 1994 View
Legacy
Mortgage
17 November 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Mortgage
27 August 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Mortgage
1 May 1993 View
Legacy
Mortgage
1 May 1993 View
Legacy
Mortgage
12 February 1993 View
Legacy
Officers
18 November 1992 View
Legacy
Address
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Mortgage
17 October 1992 View
Legacy
Mortgage
16 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Mortgage
6 July 1992 View
Legacy
Mortgage
2 July 1992 View
Legacy
Mortgage
6 June 1992 View
Legacy
Mortgage
16 May 1992 View
Memorandum Articles
Incorporation
5 March 1992 View
Legacy
Mortgage
18 February 1992 View
Legacy
Mortgage
11 October 1991 View
Resolution
Resolution
15 August 1991 View
Legacy
Officers
14 August 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Mortgage
21 June 1991 View
Legacy
Mortgage
30 January 1991 View
Legacy
Mortgage
3 January 1991 View
Legacy
Mortgage
2 January 1991 View
Legacy
Officers
8 October 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
24 July 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Capital
13 March 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Capital
30 January 1989 View
Resolution
Resolution
30 January 1989 View
Legacy
Mortgage
13 January 1989 View
Legacy
Mortgage
24 December 1988 View
Legacy
Mortgage
14 December 1988 View
Legacy
Mortgage
7 December 1988 View
Legacy
Mortgage
1 November 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Full
Accounts
19 July 1988 View
Resolution
Resolution
13 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
13 May 1988 View
Legacy
Mortgage
13 May 1988 View
Legacy
Mortgage
2 March 1988 View
Legacy
Mortgage
18 January 1988 View
Legacy
Mortgage
18 January 1988 View
Legacy
Mortgage
18 January 1988 View
Legacy
Mortgage
13 January 1988 View
Legacy
Mortgage
13 January 1988 View
Legacy
Mortgage
8 December 1987 View
Legacy
Mortgage
8 December 1987 View
Accounts With Accounts Type Full
Accounts
7 August 1987 View
Legacy
Annual Return
7 August 1987 View
Legacy
Mortgage
7 July 1987 View
Legacy
Mortgage
5 May 1987 View
Legacy
Mortgage
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 December 1986 View
Legacy
Mortgage
15 October 1986 View
Legacy
Annual Return
30 September 1986 View
Accounts With Accounts Type Full
Accounts
20 August 1986 View
Legacy
Mortgage
19 August 1986 View
Legacy
Officers
12 July 1986 View
Legacy
Officers
8 May 1986 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

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