S. P. W. Securities Limited

Active00579438 Private limited company
Incorporated
5 March 1957 (69 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
St Pauls Waldenbury
St Pauls Walden
Hitchin
SG4 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
5 October 2026
20 January 2025
Appointed Bowes Lyon, Fergus Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15933680
Former controllers (1)
25 September 2024
Ceased St Paul's Walden Bury Estate Company Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,060,354
Cash
£12,250
Employees
1
Debt Ratio
14%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £2,857,992 £2,686,456 £3,697,667 £3,158,426 £4,060,354
Balance sheet detail
202520242023202220212020
Fixed Assets£4,734,565£4,665,357£5,459,558£4,382,888£4,487,057
Current Assets£12,250£24,860£81,394£53,375£48,985
Debtors£0£57£35,741£15,087£88
Cash£12,250£24,803£45,653£38,288£48,897
Creditors (< 1 year)£686,461£1,474,867£1,458,201£1,708,845£1,671,932£1,657,571
Net Current Assets(£674,211)(£1,450,007)(£1,627,451)(£1,618,557)(£1,608,586)
Net Assets£4,060,354£3,158,426£3,697,667£2,686,456£2,857,992
Shareholder Funds£4,060,354£3,158,426£3,697,667£2,686,456£2,857,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
23 December 2025Total exemption full accounts31 March 2025
28 May 2025Confirmation statement with no updates15 May 2025
27 January 2025Appointment of a director
20 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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