Apw & SPM Engineering Services Limited

ActiveConfirmation statement overdue 04929062 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Dawn Macleod
Scott Phillip Macleod
Owned by
Scott Phillip Macleod
Accounts type
Total exemption full
Region
East Midlands
Address
64 Hempland Close
Great Oakley
Corby
NN18 8LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2026 (overdue)
Last conf. stmt
11 October 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Macleod, Dawn
Director · Appointed 26 January 2016
British
Born March 1971 (55)
Macleod, Scott Phillip
Director · Appointed 10 October 2003
British
Born April 1973 (53)
Officer history (4 former)
31 December 2017
Resigned Winn, Anthony Paul as Secretary
31 December 2017
Resigned Winn, Anthony Paul as Director
26 January 2016
Appointed Macleod, Dawn as Director
10 October 2003
Appointed Macleod, Scott Phillip as Director
10 October 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
10 October 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
10 October 2003
Appointed Winn, Anthony Paul as Secretary
10 October 2003
Appointed Winn, Anthony Paul as Director

Ownership 2 active

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

Dawn Macleod
Individual · Notified 19 July 2023
Has significant influence or control
British
Born March 1971 (55)
Scott Phillip Macleod
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Former controllers (1)
1 April 2020
Ceased Anthony Paul Winn — Owns 25–50% of shares

Financials

Net Assets
£36,094
Cash
£26,387
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £16,302 £15,773 £26,871 £54,684 £19,110 £36,094
Balance sheet detail
202520242023202220212020
Fixed Assets£11,170£13,761£17,273£6,981£15,663
Current Assets£53,484£26,800£72,971£38,179£30,987£23,214
Debtors£27,097£20,778£48,653£22,627£16,081£14,813
Cash£26,387£6,022£24,318£15,552£14,906£8,401
Creditors (< 1 year)£28,560£10,554£19,215£16,978£22,195£17,257
Creditors (> 1 year)£0£10,897£16,345£0£5,318
Net Current Assets£24,924£16,246£53,756£21,201£8,792£5,957
Net Assets£36,094£19,110£54,684£26,871£15,773£16,302
Shareholder Funds£54,684£26,871£15,773£16,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
4 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with no updates11 October 2025
13 November 2024Confirmation statement with no updates11 October 2024
14 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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