S.P.E. Properties Limited

Active03661302 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Simon Copleston
Jill Irene Copleston
David Edward Michael Gordon Copleston
Owned by
Simon Charles Gordon Copleston
David Copleston
Accounts type
Micro entity
Region
South East
Address
Lyelands Farm Spronketts Lane
Bolney
West Sussex
RH17 5SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Copleston, Simon
Director · Appointed 1 April 2024
British
Born May 1973 (53)
Copleston, Jill Irene
Director · Appointed 12 March 2001
British
Born October 1945 (81)
Copleston, David Edward Michael Gordon
Director · Appointed 11 December 1998
British
Born August 1977 (49)
Officer history (7 former)
9 December 2025
Resigned Copleston, Philippa Jane Gordon as Director
1 April 2024
Appointed Copleston, Simon as Director
11 June 2020
Resigned Copleston, Simon Charles Gordon as Director
11 June 2020
Resigned Copleston, Simon Charles Gordon as Secretary
30 March 2001
Appointed Copleston, Simon Charles Gordon as Director
12 March 2001
Appointed Copleston, Jill Irene as Director
4 March 2001
Resigned Copleston, Michael Vernon Gordon as Director
9 May 2000
Resigned Copleston, Simon Charles Gordon as Director
23 January 1999
Appointed Copleston, Michael Vernon Gordon as Director
18 December 1998
Appointed Copleston, Philippa Jane Gordon as Director
11 December 1998
Appointed Copleston, Simon Charles Gordon as Director
11 December 1998
Appointed Copleston, Simon Charles Gordon as Secretary
11 December 1998
Appointed Copleston, David Edward Michael Gordon as Director
2 December 1998
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 December 1998
Resigned Douglas Nominees Limited as Corporate Nominee Director
4 November 1998
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 November 1998
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Charles Gordon Copleston
Individual · Notified 19 May 2026
Owns 50–75% of shares
British
Born May 1973 (53)
David Copleston
Individual · Notified 19 May 2026
Owns 50–75% of shares
British
Born August 1977 (49)
Former controllers (1)
1 September 2017
Ceased Julia Latchford — Has significant influence or control (as a firm)

Financials

Net Assets
£667,116
Debt Ratio
45%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £659,066 £685,751 £675,220 £679,168 £663,776 £667,116
Balance sheet detail
202520242023202220212020
Fixed Assets£1,124,254£1,124,254£1,124,254£1,124,254£1,124,594£1,124,933
Current Assets£86,680£82,565£98,247£76,143£86,613£55,072
Creditors (< 1 year)£18,422£17,647£37,437£19,281£19,560£15,043
Creditors (> 1 year)£525,396£525,396£505,896£505,896£505,896£505,896
Net Current Assets£68,258£64,918£60,810£56,862£67,053£40,029
Net Assets£667,116£663,776£679,168£675,220£685,751£659,066
Shareholder Funds£667,116£663,776£679,168£675,220£685,751£659,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026
11 September 2026Change of details for a person with significant control
11 September 2026Change of details for a person with significant control
7 July 2025Micro company accounts31 March 20255
9 June 2025Confirmation statement with updates4 June 20254
Show all recent filings

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