S.P.I. Developments Limited

Active04532216 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Owned by
Tembogroup BV
Accounts type
Small
Region
Yorkshire
Address
Unit 1 Eden Close
Hellaby
Rotherham
S66 8RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born February 1979 (47)
Baldry, Jane
Secretary · Appointed 18 August 2021
Officer history (12 former)
30 September 2025
Resigned Leverick, Paul David as Director
23 May 2024
Appointed Jackson-Roxborough, Danielle as Director
23 May 2024
Resigned Tuck, Henry William as Director
18 August 2021
Appointed Baldry, Jane as Secretary
18 August 2021
Resigned Staples, Ian Derrick as Secretary
1 July 2014
Resigned Barley, Philip as Director
1 August 2013
Appointed Barley, Philip as Director
10 June 2008
Resigned Leverick, Michelle Joan as Secretary
10 June 2008
Appointed Staples, Ian Derrick as Secretary
31 December 2007
Resigned Jarvis, Michael Vincent as Director
31 December 2007
Resigned Leverick, Michelle Joan as Director
31 December 2007
Resigned Leverick, Diane Tracy as Director
3 January 2006
Appointed Tuck, Henry William as Director
1 April 2005
Appointed Leverick, Michelle Joan as Director
1 April 2005
Appointed Leverick, Diane Tracy as Director
1 April 2005
Appointed Jarvis, Michael Vincent as Director
3 September 2003
Appointed Leverick, Michelle Joan as Secretary
3 September 2003
Resigned Leverick, Patricia Joan as Secretary
3 September 2003
Resigned Leverick, Patricia Joan as Director
11 September 2002
Appointed Graeme, Dorothy May as Nominee Secretary
11 September 2002
Resigned Graeme, Dorothy May as Nominee Secretary
11 September 2002
Appointed Graeme, Lesley Joyce as Nominee Director
11 September 2002
Resigned Graeme, Lesley Joyce as Nominee Director
11 September 2002
Appointed Leverick, Patricia Joan as Secretary
11 September 2002
Appointed Leverick, Patricia Joan as Director
11 September 2002
Appointed Leverick, Paul David as Director

Ownership 1 active

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

Tembogroup BV
Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05043147

Holdings 1

Companies where S.P.I. Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 July 2018
Ceased Paul David Leverick — Owns 50–75% of shares
11 July 2018
Ceased Henry William Tuck — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,492,307
Cash
£1,388,854
Employees
22
Debt Ratio
21%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,203,475 £1,862,301 £2,173,509 £2,683,127 £2,492,307
Balance sheet detail
20252024202320222021
Fixed Assets£760,126£739,340£732,660£123,842£165,096
Current Assets£2,408,848£2,704,694£2,518,407£2,229,065£1,319,202
Debtors£422,638£902,540£1,252,215£414,261£480,890
Cash£1,388,854£1,110,064£663,140£1,480,313£472,020
Creditors (< 1 year)£429,128£476,021£838,578£467,163£255,612
Net Current Assets£1,979,720£2,228,673£1,679,829£1,761,902£1,063,590
Net Assets£2,492,307£2,683,127£2,173,509£1,862,301£1,203,475
Shareholder Funds£2,492,307£2,683,127£2,173,509£1,862,301£1,203,475

Filings 93

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates25 August 2026
3 March 2026Accounts for a small company31 December 2025
22 October 2025Termination of appointment of a director
3 September 2025Confirmation statement with no updates25 August 2025
24 March 2025Accounts for a small company31 December 2024
Show all 93 filings

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