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Company number
09038652

SPECTACULAR GOAT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
SPECTACULAR GOAT LIMITED
Company number
09038652
Registered office
16A WEST STREET, WARWICK, CV34 6AN
Company type
Private Limited Company
Incorporated on
14 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 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.

People with significant control

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

Katie Jane Elaine Forsythe
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/03/2025
Mr John David Martin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/05/2016
Mr John David Martin
has significant influence or control · has significant influence or control (through a firm)
Notified 18/05/2016
Mrs Sara Esther Henderson-Morrow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/05/2016
Mr Tobias Jacob Rogers-Mills
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/03/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Katie Jane Elaine Forsythe
born 07/1994 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/03/2025
Mr Tobias Jacob Rogers-Mills
born 05/2001 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/03/2025 Controls 2 companies
Mr John David Martin
born 05/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/03/2025 Controls 3 companies
Mr John David Martin
born 05/1968 · England has significant influence or control · has significant influence or control Control ended 01/03/2025 Controls 3 companies
Mrs Sara Esther Henderson-Morrow
born 07/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/03/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2025 Person with significant control ceased Mrs Sara Esther Henderson-Morrow
01/03/2025 Person with significant control ceased Mr John David Martin
01/03/2025 Person with significant control ceased Mr John David Martin
01/03/2025 Person with significant control added Mr Tobias Jacob Rogers-Mills
01/03/2025 Person with significant control added Katie Jane Elaine Forsythe
18/05/2016 Person with significant control added Mr John David Martin
15/05/2016 Person with significant control added Mrs Sara Esther Henderson-Morrow
15/05/2016 Person with significant control added Mr John David Martin

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 8
back to profit
-11
Net assets 6
back to profit
-12
Employees (avg) 5 5

Documents for SPECTACULAR GOAT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

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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 SPECTACULAR GOAT LIMITED?
According to the official registry, the company number of SPECTACULAR GOAT LIMITED is 09038652.
Where is SPECTACULAR GOAT LIMITED registered?
The registered office is 16A WEST STREET, WARWICK, CV34 6AN.
What is the SIC code of SPECTACULAR GOAT LIMITED?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands.
Who controls SPECTACULAR GOAT LIMITED?
Katie Jane Elaine Forsythe is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of SPECTACULAR GOAT LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 May 2025.

About SPECTACULAR GOAT LIMITED (09038652)

SPECTACULAR GOAT LIMITED is a private limited company incorporated on 14 May 2014 and registered in the United Kingdom under company number 09038652. Its registered office is at 16A WEST STREET, WARWICK, CV34 6AN. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Katie Jane Elaine Forsythe. 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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