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Company number
08830345

THE SPICE BOX (HAVERFORDWEST) LTD

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Wales, Wales 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
THE SPICE BOX (HAVERFORDWEST) LTD
Company number
08830345
Registered office
27 DEW STREET, HAVERFORDWEST, SA61 1ST, WALES · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 January 2014
Status
Active
Age
12 years
Nature of business (SIC)
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

People with significant control

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

Miss Fathima Begum Mannan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/01/2017
Mr Imran Hussain Mannan
has significant influence or control
Notified 03/01/2017
Mr Mohammad Abdul Mannan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/01/2017
Mrs Sheba Khanom Mannan
has significant influence or control
Notified 03/01/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Fathima Begum Mannan
born 10/1984 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 03/01/2017
Mr Mohammad Abdul Mannan
born 08/1953 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 03/01/2017
Mr Imran Hussain Mannan
born 01/1980 · Wales has significant influence or control Control ended 02/11/2018
Mrs Sheba Khanom Mannan
born 07/1955 · Wales has significant influence or control Control ended 15/12/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2018 Person with significant control ceased Mrs Sheba Khanom Mannan
02/11/2018 Person with significant control ceased Mr Imran Hussain Mannan
03/01/2017 Person with significant control added Mrs Sheba Khanom Mannan
03/01/2017 Person with significant control added Mr Mohammad Abdul Mannan
03/01/2017 Person with significant control added Mr Imran Hussain Mannan
03/01/2017 Person with significant control added Miss Fathima Begum Mannan

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 -9 -7
Net assets -24 -29
Employees (avg) 5
▲ 25.0%
4

Documents for THE SPICE BOX (HAVERFORDWEST) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

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

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Frequently asked questions

What is the company number of THE SPICE BOX (HAVERFORDWEST) LTD?
According to the official registry, the company number of THE SPICE BOX (HAVERFORDWEST) LTD is 08830345.
Where is THE SPICE BOX (HAVERFORDWEST) LTD registered?
The registered office is 27 DEW STREET, HAVERFORDWEST, SA61 1ST, WALES.
What is the SIC code of THE SPICE BOX (HAVERFORDWEST) LTD?
The nature of business is recorded under SIC code 46380 — Wholesale of other food, including fish, crustaceans and molluscs.
Who controls THE SPICE BOX (HAVERFORDWEST) LTD?
Miss Fathima Begum Mannan 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 THE SPICE BOX (HAVERFORDWEST) LTD due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About THE SPICE BOX (HAVERFORDWEST) LTD (08830345)

THE SPICE BOX (HAVERFORDWEST) LTD is a private limited company incorporated on 3 January 2014 and registered in the United Kingdom under company number 08830345. Its registered office is at 27 DEW STREET, HAVERFORDWEST, SA61 1ST, WALES. The recorded nature of business is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Fathima Begum Mannan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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