CompanyTrack
S

SPICE PROPERTY INVESTMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

SPICE PROPERTY INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 3 Feb 1999 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 27 Sept 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £21.37M £1.59M 2024 year on year
Total assets £38.42M £3.07M 2024 year on year
Total Liabilities £17.04M £1.48M 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

16 Hans Road London SW3 1RT

Credit Report

Discover SPICE PROPERTY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£21.37M

Decreased by £1.59M (-7%)

Total Liabilities

£17.04M

Decreased by £1.48M (-8%)

Turnover

£2.19M

Increased by £40.84k (+2%)

Employees

N/A

Debt Ratio

44%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 6 resigned
Status
Andrew Richard GiblinDirectorBritishUnited Kingdom4722 Feb 2021Active
Bruce Oliver ThompsonDirectorBritishUnited Kingdom611 Apr 2004Active
Hanover Management Services LimitedCorporate-secretaryUnited KingdomUnknown10 Feb 1999Active
Michael Ben JenkinsDirectorBritishUnited Kingdom5322 Feb 2021Active
Robert HarrisDirectorBritishUnited Kingdom6431 Oct 2000Active
Sean Brendan GorvyDirectorBritishEngland631 Mar 2022Active

Shareholders

Shareholders (1)

Dorrington Properties Plc
100.0%
24 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dorrington Properties Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DORRINGTON PROPERTIES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DORRINGTON INVESTMENT HOLDINGS PLC united kingdom shares 75 to 100 percent
DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors
HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust
HSBC HOLDINGS PLC united kingdom
SPICE PROPERTY INVESTMENTS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
27 Sept 2025AccountsAnnual accounts filedView(43 pages)
27 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
7 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with no updatesView(3 pages)
27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

27 Sept 2025 Accounts

Annual accounts filed

27 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 27 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 27 Sept 2025

Annual accounts filed

4 months ago on 27 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 27 Sept 2025

Confirmation statement made on 2025-02-07 with no updates

1 years ago on 7 Feb 2025