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Company number
05148382

SPICES GALORE LIMITED

Officer · GOWER, Richard Ivon Alexander and 16 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPICES GALORE LIMITED
Company number
05148382
Registered office
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND · 127 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2004
Status
Active
Age
22 years
Nature of business (SIC)
46370 — Wholesale of coffee, tea, cocoa and spices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 20/11/2019
Active
director
Appointed 02/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lord Arthur Francis Nicholas Wills Downshire
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2016
Mr Richard Gower
owns 25–50% of shares
Notified 20/11/2019
Ms Sophie Elizabeth Ward
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Sophie Elizabeth Ward
born 04/1964 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/07/2021 Controls 2 companies
Lord Arthur Francis Nicholas Wills Downshire
born 02/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/11/2019 Controls 15 companies
Mr Richard Gower
born 10/1959 · England owns 25–50% of shares Control ended 01/07/2021 Controls 3 companies

Serving officers

director Appointed 20/11/2019
director Appointed 02/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2024 Director appointed WARD, Sophie Elizabeth
01/07/2021 Person with significant control ceased Mr Richard Gower
01/07/2021 Person with significant control added Ms Sophie Elizabeth Ward
20/11/2019 Person with significant control ceased Lord Arthur Francis Nicholas Wills Downshire
20/11/2019 Person with significant control added Mr Richard Gower
20/11/2019 Director resigned DOWNSHIRE, Arthur Francis Nicholas Wills, Lord
20/11/2019 Secretary resigned DOWNSHIRE, Arthur Francis Nicholas Wills, Lord
20/11/2019 Director appointed GOWER, Richard Ivon Alexander
09/06/2016 Person with significant control added Lord Arthur Francis Nicholas Wills Downshire
05/01/2015 Director appointed DOWNSHIRE, Arthur Francis Nicholas Wills, Lord
05/01/2015 Secretary appointed DOWNSHIRE, Arthur Francis Nicholas Wills, Lord
10/12/2014 Director resigned MORLEY, Harry Michael Charles
10/12/2014 Director resigned GOWER, Richard Ivon Alexander
10/12/2014 Secretary resigned MORLEY, Harry Michael Charles
01/10/2014 Director resigned TREGAR, David Paul
01/10/2014 Secretary resigned TREGAR, David Paul, Mr.
01/10/2014 Director appointed MORLEY, Harry Michael Charles
01/10/2014 Secretary appointed MORLEY, Harry Michael Charles
06/12/2012 Director appointed GOWER, Richard Ivon Alexander
05/12/2012 Director resigned RYAN, Richard Ignatius

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,459
▲ 9.6%
2,244
Employees (avg) 2 2

Documents for SPICES GALORE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SPICES GALORE LIMITED?
According to the official registry, the company number of SPICES GALORE LIMITED is 05148382.
Where is SPICES GALORE LIMITED registered?
The registered office is 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND.
Who runs SPICES GALORE LIMITED?
GOWER, Richard Ivon Alexander is listed among the officers of SPICES GALORE LIMITED.
What is the SIC code of SPICES GALORE LIMITED?
The nature of business is recorded under SIC code 46370 — Wholesale of coffee, tea, cocoa and spices.
Who controls SPICES GALORE LIMITED?
Lord Arthur Francis Nicholas Wills Downshire is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SPICES GALORE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About SPICES GALORE LIMITED (05148382)

SPICES GALORE LIMITED is a private limited company incorporated on 8 June 2004 and registered in the United Kingdom under company number 05148382. Its registered office is at 3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND. The recorded nature of business is wholesale of coffee, tea, cocoa and spices (SIC 46370). The company is currently active , with statutory accounts last made up to 30 June 2025. 17 active officers are on record , and the person with significant control is Lord Arthur Francis Nicholas Wills Downshire. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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