Spawforth Rolinson Limited

Active02247289 Private limited company
Incorporated
22 April 1988 (38 years)
Previously known as
Spawforth Planning and Urban Regeneration Limited (until 1 November 2006)
Lyons Spawforth Urban Regeneration Limited (until 7 January 1992)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Helen Elizabeth Mary Booth
Hannah Richardson
Owned by
Spawforth Rolinson Holdings Ltd
Accounts type
Total exemption full
Region
Yorkshire
Address
Junction 41 Business Court
East Ardsley
Leeds
WF3 2AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Booth, Helen Elizabeth Mary
Director · Appointed 1 November 2025
British
Born September 1964 (62)
Richardson, Hannah
Director · Appointed 26 February 2025
British
Born November 1978
Director · Appointed 26 February 2025
British
Born April 1978 (48)
Director · Appointed 28 November 2003
British
Born August 1965 (61)
Director · Appointed 3 December 1991
British
Born July 1965 (61)
Officer history (12 former)
30 April 2026
Resigned Jenkins, Dawn as Director
1 November 2025
Appointed Booth, Helen Elizabeth Mary as Director
29 April 2025
Resigned Illsley, Rachel as Secretary
29 April 2025
Resigned Illsley, Rachel Dawn as Director
26 February 2025
Appointed Richardson, Hannah as Director
26 February 2025
Appointed Rose, Andrew Lawrence as Director
22 March 2019
Resigned Bedwell, Paul Andrew as Director
30 April 2009
Resigned Spawforth, Peter David as Director
31 March 2009
Resigned Thorn, Jeremy Gordon as Director
25 May 2007
Appointed Bedwell, Paul Andrew as Director
25 May 2007
Appointed Jenkins, Dawn as Director
2 January 2004
Appointed Thorn, Jeremy Gordon as Director
28 November 2003
Appointed Illsley, Rachel Dawn as Director
28 November 2003
Appointed Rolinson, David Mark as Director
1 November 2003
Resigned Spawforth, Patricia Anne as Secretary
1 November 2003
Appointed Illsley, Rachel as Secretary
1 May 1999
Appointed Spawforth, Patricia Anne as Secretary
1 May 1999
Resigned Spawforth, Adrian Peter as Secretary
4 February 1997
Appointed Spawforth, Adrian Peter as Secretary
4 February 1997
Resigned Armitage, Brian as Director
4 February 1997
Resigned Harvey, Leonard Charles as Director
4 February 1997
Resigned Armitage, Brian as Secretary
3 December 1991
Appointed Armitage, Brian as Director
3 December 1991
Appointed Harvey, Leonard Charles as Director
3 December 1991
Resigned Lyons, David as Director
3 December 1991
Appointed Spawforth, Adrian Peter as Director

Ownership 1 active

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

Spawforth Rolinson Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
6 April 2016
Ceased Adrian Peter Spawforth — Owns 25–50% of shares
6 April 2016
Ceased David Mark Rolinson — Owns 25–50% of shares
6 April 2016
Ceased Rachel Dawn Illsley — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£547,294
Cash
£219,994
Employees
21
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £841,887 £858,936 £656,626 £547,294
Balance sheet detail
202520242023202220212020
Fixed Assets£3,917£899£5,765£19,932£34,340
Current Assets£744,941£963,500£1,048,872£1,204,416£1,065,413
Debtors£511,798£552,340£666,748£680,525£577,461
Cash£219,994£406,391£369,880£519,680£487,952
Creditors (< 1 year)£200,669£175,790£333,886£398,005£361,625£252,964
Net Current Assets£544,272£787,710£650,867£842,791£812,449
Net Assets£547,294£656,626£858,936£841,887
Shareholder Funds£547,294£788,609£656,626£858,936£841,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
18 June 2026Termination of appointment of a director
29 January 2026Total exemption full accounts30 April 2025
4 November 2025Appointment of a director
4 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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