SPL Property Services Ltd

Active05012530 Private limited company
Incorporated
12 January 2004 (22 years)
Previously known as
SPL Contracting Limited (until 21 July 2020)
Industrial Light and Power Limited (until 3 July 2018)
Industry
Electrical installation (43210)
Owned by
Susan Anne Gregory
Paul David Gregory
Accounts type
Total exemption full
Region
Greater London
Address
75 Westow Hill
London
SE19 1TX

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2017
British
Born November 1967
Officer history (8 former)
1 July 2020
Resigned Mcmonagle, Nicholas as Director
14 December 2017
Appointed Gregory, Paul David as Director
14 December 2017
Resigned Holmes, Christopher John as Director
26 February 2016
Resigned Callingham, Mark as Director
21 April 2015
Resigned Saint, Andrew Matthew as Director
15 December 2014
Appointed Callingham, Mark as Director
19 March 2014
Resigned Gregory, Susan Anne as Secretary
1 October 2013
Appointed Holmes, Christopher John as Director
1 October 2013
Appointed Saint, Andrew Matthew as Director
1 October 2013
Appointed Mcmonagle, Nicholas as Director
1 October 2013
Resigned Gregory, Paul David as Director
27 January 2004
Appointed Gregory, Paul David as Director
27 January 2004
Appointed Gregory, Susan Anne as Secretary
16 January 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
14 January 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
12 January 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 January 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Susan Anne Gregory
Individual · Notified 10 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1964 (62)
Individual · Notified 14 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1967
Former controllers (1)
14 December 2017
Ceased Christopher John Holmes — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£64,891)
Cash
£9,561
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2021 2022 2023 2024 (£1,715) £11,371 £9,982 £371 (£66,443) (£64,891)
Balance sheet detail
202420232022202120212020
Current Assets£12,956£4,158£79,818£69,363£63,365£16,912
Cash£9,561£2,068£10,524£30,810£34,810£417
Creditors (< 1 year)£63,675£54,561£61,169£38,859£30,994£18,627
Creditors (> 1 year)£14,172£16,040£18,278£20,522£21,000
Net Current Assets(£50,719)(£50,403)£18,649£30,504£32,371(£1,715)
Net Assets(£64,891)(£66,443)£371£9,982£11,371(£1,715)
Shareholder Funds(£64,891)(£66,443)£371£9,982£11,371(£1,715)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Registered office address changed
24 February 2026Confirmation statement with no updates12 January 2026
1 August 2025Current accounting period extended
3 February 2025Total exemption full accounts30 September 2024
30 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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