Register entry · No. 02882102
SPICA CONSULTANTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £491,145.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Dec 1993 (32 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
GRANARY HOUSE 4 GRANARY CLOSE, EAST GRAFTON, MARLBOROUGH, WILTSHIRE, SN8 3UA
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 3 Jan 2027
- Last made up to
- 20 Dec 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SPICA CONSULTANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £491,145 | 2 |
| 31 Dec 2024 | not published | not published | — | £509,593 | 2 |
| 31 Dec 2023 | not published | not published | — | £520,890 | 2 |
| 31 Dec 2022 | not published | not published | — | £547,787 | 2 |
| 31 Dec 2021 | not published | not published | — | £535,439 | 2 |
| 31 Dec 2020 | not published | not published | — | £518,891 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jean-Marie Bishop It Consultant | Director | 20 Dec 1993 | — | September 1968 | British · United Kingdom |
| Rosamund Judith Wilson Consultant | Director | 2 Oct 2001 | — | July 1967 | British · England |
| Rosamund Judith Wilson | Secretary | 1 Apr 1997 | — | July 1967 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Rosamund Judith Wilson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1967 | British · England |
| Mr Jean-Marie Bishop | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SPICA CONSULTANTS LIMITED still trading?
The register shows SPICA CONSULTANTS LIMITED as active.
What does SPICA CONSULTANTS LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was SPICA CONSULTANTS LIMITED set up?
It was incorporated on 20 December 1993.
When are SPICA CONSULTANTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SPICA CONSULTANTS LIMITED's next confirmation statement due?
By 3 January 2027.
Who runs SPICA CONSULTANTS LIMITED?
SPICA CONSULTANTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (74909), active, set up around the same time. More in this industry →
- 02883576 STAR 15 LIMITED Active 74909 · Other professional, scientific and technical activities n.e.c.
- 02883182 TIMELOCK MANAGEMENT SYSTEMS LIMITED Active 47990 · Other retail sale not in stores, stalls or markets
- 02882544 MATERIALS INSTITUTE SERVICES LIMITED Active 74909 · Other professional, scientific and technical activities n.e.c.
- 02881554 UNITED TECHNOLOGISTS EUROPE LIMITED Active 74909 · Other professional, scientific and technical activities n.e.c.
- 02880198 ANALYTICAL ENGINEERING LIMITED Active 26512 · Manufacture of electronic industrial process control equipment
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House