Spinks Speks Limited
- Company number
- 03222947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1996
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARFRAZ, Mohammad Faheem | Director | 31 May 2024 | |
| HAKIM, Imran | Director | 30 Apr 2024 | |
| SPINKS, Karl Richard | Director | 11 Jul 1996 | 30 Apr 2024 |
| SPINKS, Beverley Anne | Director | 11 Jul 1996 | 30 Apr 2024 |
| SPINKS, Karl Richard | Secretary | 11 Jul 1996 | 30 Apr 2024 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 10 Jul 1996 | 11 Jul 1996 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 10 Jul 1996 | 11 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2024 | |
| Spinks Speks Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2020 | 30 Apr 2024 |
| Mrs Beverley Spinks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Mar 2020 |
| Mr Karl Richard Spinks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Apr 2024 | £226,255 | £151,118 | 20 |
| 31 Mar 2024 | £1,049,752 | £140,254 | 20 |
| 31 Mar 2023 | £99,877 | £273,982 | 31 |
| 31 Mar 2022 | £1,162,886 | £481,070 | 20 |
| 31 Mar 2021 | £897,424 | £396,140 | 16 |
| 31 Mar 2020 | £665,841 | £101,181 | 19 |
| 31 Mar 2019 | £660,756 | £116,106 | 23 |
| 31 Mar 2018 | £637,583 | £35,545 | 24 |
| 31 Mar 2017 | £713,746 | £96,151 | 24 |
| 31 Mar 2016 | £674,605 | £102,061 | - |
| 31 Mar 2015 | £774,677 | £141,839 | - |
| 31 Mar 2014 | £629,807 | £106,555 | - |
| 31 Mar 2013 | £564,337 | £10,216 | - |
| 31 Dec 2011 | £460,572 | £58,149 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Spinks Speks Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
344 companies are registered at this address - likely a registration agent.