Spaans Babcock Limited

Active02763560 Private limited company
Incorporated
10 November 1992 (34 years)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Small
Region
North West
Address
305 Phoenix Close
Heywood
Lancashire
OL10 2JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Dutch
Born February 1972 (54)
Director · Appointed 1 November 2021
British
Born August 1979 (47)
Officer history (14 former)
22 August 2025
21 August 2025
Appointed Meijer, Peter Dirk as Director
22 August 2024
22 August 2024
24 November 2021
Resigned Brown, Mark David as Secretary
24 November 2021
Resigned Brown, Mark David as Director
1 November 2021
Appointed Ahmed, Anis as Director
1 June 2018
Appointed Brown, Mark David as Secretary
15 March 2018
Resigned Hindle, Neil as Director
15 March 2018
Resigned Hindle, Neil as Secretary
1 June 2008
Resigned Huitema, Age Inte Jacobus as Director
15 July 1996
Resigned Van Voorthuysen, Gerrit Douwe as Director
15 July 1996
Resigned Leightell, Brian as Director
15 July 1996
Resigned Leightell, Brian as Secretary
22 May 1996
Appointed Huitema, Age Inte Jacobus as Director
22 May 1996
Appointed Hindle, Neil as Secretary
22 May 1996
Appointed Hindle, Neil as Director
22 May 1996
Appointed Brown, Mark David as Director
1 January 1994
Resigned Engelenburg, Frans Vredenrijk as Director
10 June 1993
Appointed Leightell, Brian as Director
27 April 1993
Appointed Leightell, Brian as Secretary
27 April 1993
Appointed Van Voorthuysen, Gerrit Douwe as Director
27 April 1993
Resigned Srt Corporate Services Limited as Corporate Secretary
27 April 1993
Resigned Dean, Kevin John as Director
27 April 1993
Resigned Shepherd, Nicola Juliet Jane as Director
27 April 1993
Appointed Nolst Trenite, Jan Willem Bernard as Director
10 November 1992
Appointed Srt Corporate Services Limited as Corporate Secretary
10 November 1992
Appointed Dean, Kevin John as Director
10 November 1992
Appointed Shepherd, Nicola Juliet Jane as Director
27 April 1992
Appointed Engelenburg, Frans Vredenrijk as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 August 2024
Ceased Jan Willem Bernard Nolst-Trenite — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£586,637
Cash
£2,110,215
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2024 2025 £497,387 £581,980 £718,360 £876,037 £640,880 £145,805 £586,637
Balance sheet detail
2025202420242023202220212020
Fixed Assets£282,856£155,347£194,287£155,770£101,095£129,269£169,921
Current Assets£3,589,757£2,666,801£2,094,179£2,677,607£2,606,874£3,731,184£2,412,557
Debtors£958,492£712,690£978,363£1,481,660£1,882,089£2,098,885£1,722,761
Cash£2,110,215£1,492,173£825,450£670,074£423,248£429,970£65,594
Creditors (< 1 year)£2,897,469£2,490,826£1,472,834£1,839,261£1,924,287£3,223,151£2,010,702
Creditors (> 1 year)£0£52,757
Net Current Assets£692,288£175,975£621,345£838,346£682,587£508,033£401,855
Net Assets£586,637£145,805£640,880£876,037£718,360£581,980£497,387
Shareholder Funds£586,637£145,805£640,880£876,037£718,360£581,980£497,387

What Spaans Babcock say about themselves

“We design and build (waste) water treatment equipment such as screw pumps, aerators, sreenings and screw turbines.”

— from spaansbabcock.com

Filings

Filing history not loaded yet. See it on Companies House

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