Span Design Limited

Active04422695 Private limited company
Incorporated
23 April 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Philip Mark Windall
Owned by
Philip Mark Windall
Accounts type
Total exemption full
Region
West Midlands
Address
Sans Souci
Little Dewchurch
Hereford
HR2 6PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Windall, Philip Mark
Director · Appointed 23 April 2002
British
Born July 1964 (62)
Officer history (6 former)
1 March 2012
Resigned Windall, Sarah Cecilia as Secretary
16 June 2003
Appointed Windall, Sarah Cecilia as Secretary
28 May 2003
Resigned Redmond, Michael Thomas as Secretary
15 May 2003
Resigned Redmond, Michael Thomas as Director
23 April 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
23 April 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
23 April 2002
Appointed Windall, Philip Mark as Director
23 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 April 2002
Appointed Redmond, Michael Thomas as Director
23 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 April 2002
Appointed Redmond, Michael Thomas as Secretary
23 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Philip Mark Windall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Net Assets
£25,922
Cash
£33,221
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £32,767 £43,482 £49,429 £51,924 £23,018 £25,922
Balance sheet detail
202520242023202220212020
Current Assets£37,711£26,311£59,077£57,836£48,609£42,409
Debtors£4,490£5,373£17,681£5,925
Cash£33,221£13,599£53,704£52,826£30,928£36,484
Creditors (< 1 year)£3,293£8,407£5,337£10,922
Net Current Assets£49,429£43,272£31,487
Net Assets£25,922£23,018£51,924£49,429£43,482£32,767
Shareholder Funds£25,922£23,018£51,924£49,429£43,482£32,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
23 April 2026Confirmation statement with updates23 April 2026
10 December 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with updates23 April 2025
22 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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