Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
SPD Holdings Limited
- Incorporated
- 7 June 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Brian Malcolm ThomsonBrian Geoffrey Waldron
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 6A Hall Annex Thorncliffe Park EstateNewton Chambers RoadChapeltownSheffieldS35 2PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2004
British
Born March 1955 (71)
Officer history (8 former)
31 October 2026
31 October 2026
31 December 2023
14 October 2013
22 November 2010
22 October 2008
27 August 2004
27 August 2004
27 August 2004
27 August 2004
27 August 2004
27 August 2004
27 August 2004
27 August 2004
27 August 2004
7 June 2004
7 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brian Malcolm Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1939 (87)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
SPD Holdings Limited This company
St. Paul's Developments Limited Owns 75–100% of shares
Axis 1 Limited Owns 75–100% of shares
Cortonwood Limited Owns 75–100% of shares
Cortonwood (Management) Two Company Limited Has significant influence or control
Smithy Wood Business Parks Development LLP Holds 25–50% of voting rights
Smithy Wood Management Company Limited Owns 50–75% of shares
St Paul's Brookfields Park Limited Owns 75–100% of shares
Brookfields Park Development Partners LLP Holds 25–50% of voting rights
Stella South 2002 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · group accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £150,000 | |||||
| Debtors | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £150,000 | £150,000 | £150,000 | |||
| Shareholder Funds | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a secretary | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 8 April 2026 | Group of companies' accounts | 30 November 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 7 June 2025 |
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