Spwone Ltd

Active03601075 Private limited company
Incorporated
20 July 1998 (28 years)
Previously known as
P.J. Wood Associates Limited (until 11 October 2019)
Precis (1658) Limited (until 1 October 1998)
Industry
Management consultancy activities other than financial management (70229)
Directors
Deborah Ann Edwards
Peter John Wood
Controlled by
Details protected
Accounts type
Total exemption full
Region
Greater London
Address
3 Mulberry Square
Chelsea Barracks
London
SW1W 8BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Deborah Ann
Director · Appointed 6 November 2019
British
Born May 1969 (57)
Director · Appointed 24 November 2014
British
Born April 1973 (53)
Wood, Peter John, Sir
Director · Appointed 24 September 1998
British
Born November 1946
Officer history (8 former)
6 November 2019
Appointed Edwards, Deborah Ann as Director
26 November 2014
Resigned Bhuhi, Susan Elizabeth as Director
24 November 2014
Appointed Edwards, Nicholas John as Director
30 April 2010
Resigned Perrin, Robin as Secretary
11 October 2005
Resigned Bhuhi, Susan Elizabeth as Secretary
11 October 2005
Appointed Perrin, Robin as Secretary
24 September 1998
Resigned Penfold, Diane June as Director
24 September 1998
Appointed Bhuhi, Susan Elizabeth as Director
24 September 1998
Appointed Wood, Peter John, Sir as Director
24 September 1998
Appointed Bhuhi, Susan Elizabeth as Secretary
24 September 1998
Resigned Office Organization & Services Limited as Corporate Secretary
24 September 1998
Resigned Wilson, Clare Alice as Director
17 August 1998
Appointed Penfold, Diane June as Director
17 August 1998
Resigned Dunning, Pamela Elizabeth as Director
30 July 1998
Appointed Office Organization & Services Limited as Corporate Secretary
30 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1998
Appointed Dunning, Pamela Elizabeth as Director
20 July 1998
Appointed Wilson, Clare Alice as Director

Ownership 1 active

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

Details protected
Details protected

Financials

Net Assets
£12,552,570
Cash
£18,165,763
Profit
£702,548
Employees
6
Debt Ratio
82%
Current Ratio
69.6x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 £9,449,642 £11,850,022 £12,552,570
Balance sheet detail
2024202320212020
Fixed Assets£35,615,060£38,756,731£27,723,608£10,040,380
Current Assets£35,304,983£31,483,902£43,568,410£34,980,446
Debtors£17,139,220£15,842,630£18,645,711£98,436
Cash£18,165,763£15,641,272£24,916,449£34,863,515
Creditors (< 1 year)£507,559£16,641,696£41,842,376£39,400,307
Creditors (> 1 year)£57,859,914£41,748,915£20,000,000
Net Current Assets£34,797,424£14,842,206£1,726,034(£4,419,861)
Net Assets£12,552,570£11,850,022£9,449,642
Shareholder Funds£12,552,570£11,850,022£9,449,642£5,620,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates20 July 2026
30 September 2025Total exemption full accounts31 December 2024
19 August 2025Registered office address changed
28 July 2025Confirmation statement with no updates20 July 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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