SP Projects Limited

Active05089967 Private limited company
Incorporated
31 March 2004 (22 years)
Industry
Development of building projects (41100)
Other engineering activities (71129)
Accounts type
Total exemption full
Address
First Floor
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Craig Martin
Secretary · Appointed 25 April 2019
Director · Appointed 8 March 2014
British
Born December 1985 (40)
Director · Appointed 8 March 2014
British
Born January 1984 (42)
Officer history (8 former)
25 April 2019
Resigned Spencer, Richard John as Secretary
25 April 2019
Resigned Williams, Geraint as Director
25 April 2019
Appointed Davis, Craig Martin as Secretary
25 April 2019
Resigned Spencer, Richard John as Director
25 April 2019
Resigned Parry, David William as Director
8 March 2014
Appointed Davis, Craig Martin as Director
8 March 2014
Appointed Hughes, Christopher Simon as Director
16 May 2011
Resigned Evans, Hywel James Sinclair as Director
22 February 2010
Appointed Evans, Hywel James Sinclair as Director
30 June 2009
Resigned Corrigan, John Francis, Mr. as Director
1 December 2004
Appointed Corrigan, John Francis, Mr. as Director
31 March 2004
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
31 March 2004
Appointed Avis, Christine Susan as Nominee Director
31 March 2004
Resigned Avis, Christine Susan as Nominee Director
31 March 2004
Appointed Spencer, Richard John as Secretary
31 March 2004
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
31 March 2004
Appointed Parry, David William as Director
31 March 2004
Appointed Spencer, Richard John as Director
31 March 2004
Appointed Williams, Geraint as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11269458
Former controllers (5)
20 March 2024
Ceased Craig Martin Davis — Owns 25–50% of shares
20 March 2024
Ceased Christopher Simon Hughes — Owns 25–50% of shares
25 April 2019
Ceased Geraint Williams — Owns 25–50% of shares
25 April 2019
Ceased David William Parry — Owns 25–50% of shares
25 April 2019
Ceased Richard John Spencer — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£562,354
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £274,170 £498,235 £507,578 £592,019 £700,539 £803,981
Balance sheet detail
202520242023202220212020
Fixed Assets£102,075£105,250£108,358£116,627£126,917£146,823
Current Assets£1,154,780£828,030£731,449£556,990£690,583£357,505
Debtors£592,426£521,633£579,283£335,997£375,074£261,006
Cash£562,354£306,397£152,166£220,993£315,509£96,499
Creditors (< 1 year)£452,874£232,741£224,499£132,813£273,604£224,177
Creditors (> 1 year)£0£23,289£33,226£45,661£5,981
Net Current Assets£701,906£595,289£506,950£424,177£416,979£133,328
Net Assets£700,539£592,019£507,578£498,235£274,170
Shareholder Funds£803,981£700,539£592,019£507,578£498,235£274,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates17 March 2026
17 December 2025Total exemption full accounts31 March 2025
5 July 2025Registered office address changed
4 July 2025Director's details changed
4 July 2025Director's details changed
Show all recent filings

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