SPD Executive Limited

Active05015771 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stephen Paul Dullek
Owned by
Stephen Paul Dullek
Accounts type
Micro entity
Region
North West
Address
13 High Street
Weaverham
Northwich
CW8 3HA

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dullek, Stephen Paul
Director · Appointed 14 January 2004
British
Born December 1959 (66)
Officer history (2 former)
10 January 2012
Resigned Bennett Brooks Company Secretarial Services Ltd as Corporate Secretary
13 November 2006
Appointed Bennett Brooks Company Secretarial Services Ltd as Corporate Secretary
13 November 2006
Resigned Stewart, Kim as Secretary
14 January 2004
Appointed Dullek, Stephen Paul as Director
14 January 2004
Appointed Stewart, Kim as Secretary

Ownership 1 active

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

Stephen Paul Dullek
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Holdings 1

Companies where SPD Executive Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Employees
1
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £164,297 £291,206 £440,867 £424,659 £353,996
Balance sheet detail
202520242023202220212020
Fixed Assets£10,475£13,134£15,346£18,863£22,006
Current Assets£453,412£543,446£533,791£396,338£166,313
Creditors (< 1 year)£109,891£131,921£108,270£123,995£24,022
Net Current Assets£343,521£411,525£425,521£272,343£142,291
Shareholder Funds£353,996£424,659£440,867£291,206£164,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates14 January 2026
17 December 2025Micro company accounts30 March 2025
7 March 2025Micro company accounts31 March 2024
29 January 2025Confirmation statement with no updates14 January 2025
19 December 2024Previous accounting period shortened
Show all recent filings

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