SPYE FARM LIMITED

Active London

Management of real estate on a fee or contract basis

21 employees website.com
Management of real estate on a fee or contract basis
S

SPYE FARM LIMITED

Management of real estate on a fee or contract basis

Founded 7 Aug 2007 Active London, United Kingdom 21 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 11 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £9M £1M 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £137K £150K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Mary's House 42 Vicarage Crescent London SW11 3LD

Full company profile for SPYE FARM LIMITED (06336629), an active company based in London, United Kingdom. Incorporated 7 Aug 2007. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£280.42k

Decreased by £1.16M (-81%)

Net Assets

£9.15M

Increased by £1.39M (+18%)

Total Liabilities

£137.46k

Decreased by £150.34k (-52%)

Turnover

N/A

Employees

21

Increased by 2 (+11%)

Debt Ratio

1%

Decreased by 3 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 18 Shares £15.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20251£300k£300k
27 May 20251£300k£300k
18 Oct 20241£400k£400k
25 Jun 20241£1.00m£1.00m
8 Mar 20241£400k£400k

Officers

Officers

1 active 2 resigned
Status
Iain Jonathan Ellison CurryDirectorBritishEngland737 Aug 2007Active

Shareholders

Shareholders (1)

First Island Trustees (guernsey) Limited As Trustee Of The Meadowbrook Trust
100.0%
118

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Ms Marie Anne Hards

British

Active
Notified 11 Aug 2025
Residence Guernsey
DOB February 1980
Nature of Control
  • 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

Samuel David Bird

British

Active
Notified 29 Jan 2021
Residence Guernsey
DOB September 1980
Nature of Control
  • 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

Mr. Andre Paul De La Mare

British

Active
Notified 10 Jan 2025
Residence Guernsey
DOB March 1969
Nature of Control
  • 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

Nicholas Mark Ford

British

Active
Notified 29 Jan 2021
Residence Guernsey
DOB August 1981
Nature of Control
  • 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

Judith Susan Wright

British

Active
Notified 29 Jan 2021
Residence Guernsey
DOB October 1966
Nature of Control
  • 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

Julie Elizabeth Pagnier

British

Active
Notified 29 Jan 2021
Residence Guernsey
DOB January 1964
Nature of Control
  • 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

Dustyn Molver

Ceased 10 Jan 2025

Ceased

James Michael Rouget

Ceased 1 Nov 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Griffin Farm, Bowden Hill, Lacock, Chippenham WILTSHIRE
Freehold-23 Dec 2019
Land at Griffin Farm, Bowden Hill, Lacock, Chippenham (SN15 2PP) WILTSHIRE
Freehold-19 Dec 2019
Land at Griffin Farm, Bowden Hill, Lacock, Chippenham
Freehold
Added 23 Dec 2019
District WILTSHIRE
Land at Griffin Farm, Bowden Hill, Lacock, Chippenham (SN15 2PP)
Freehold
Added 19 Dec 2019
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
5 Jan 2026CapitalAllotment of shares (GBP 118) on 16 Dec 2025
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Sept 2025Persons With Significant ControlMarie Anne Hards notified as a person with significant control
18 Jun 2025CapitalAllotment of shares (GBP 117) on 27 May 2025
11 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

5 Jan 2026 Capital

Allotment of shares (GBP 118) on 16 Dec 2025

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Sept 2025 Persons With Significant Control

Marie Anne Hards notified as a person with significant control

18 Jun 2025 Capital

Allotment of shares (GBP 117) on 27 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 11 Jan 2026

Allotment of shares (GBP 118) on 16 Dec 2025

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Marie Anne Hards notified as a person with significant control

9 months ago on 10 Sept 2025

Allotment of shares (GBP 117) on 27 May 2025

11 months ago on 18 Jun 2025