SPT Properties Limited

Active05488884 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Unaudited abridged
Region
West Midlands
Address
Stafford Park 10
Telford
Shropshire
TF3 3BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Irish
Born April 1966 (60)
Officer history (11 former)
30 March 2026
Resigned Carson, Barry George as Director
30 March 2026
Appointed Conlon, Paul, Dr as Director
30 March 2026
Resigned Tart, Keith Barry as Director
12 February 2026
Resigned Wincott, Stephen as Director
1 September 2025
Resigned Christian, Timothy Andrew as Director
19 August 2024
Resigned Bowett, Lionel John as Director
19 August 2024
Appointed Christian, Timothy Andrew as Director
15 November 2017
Resigned Wincott, Pauline as Director
15 November 2017
Resigned Wincott, Philip as Director
11 August 2017
Resigned Breeze, Lisa Frances as Secretary
30 March 2017
Appointed Wincott, Philip as Director
30 March 2017
Appointed Wincott, Stephen as Director
30 March 2017
Appointed Wincott, Pauline as Director
16 June 2008
Appointed Bowett, Lionel John as Director
28 September 2006
Appointed Breeze, Lisa Frances as Secretary
28 September 2006
Appointed Tart, Keith Barry as Director
28 September 2006
Resigned Carson, Barry George as Secretary
23 June 2005
Appointed Midlands Secretarial Management Ltd as Corporate Secretary
23 June 2005
Resigned Midlands Secretarial Management Ltd as Corporate Secretary
23 June 2005
Appointed Allsopp, Nicholas James as Director
23 June 2005
Resigned Allsopp, Nicholas James as Director
23 June 2005
Appointed Carson, Barry George as Secretary
23 June 2005
Appointed Carson, Barry George as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Ni608191
Former controllers (5)
30 March 2026
Ceased Lyndex Recycling Systems Limited — Has significant influence or control
30 March 2026
Ceased Keith Barry Tart — Has significant influence or control
30 March 2026
Ceased Barry George Carson — Has significant influence or control
1 September 2025
Ceased Dagmar Irena Bowett — Owns 25–50% of shares
25 August 2023
Ceased Lionel John Bowett — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ceon Machinery Control Ltd Owns 50–75% of shares
CK Autotie Balers Ltd Owns 75–100% of shares
CK International Limited Owns 75–100% of shares
CK International Rentals Ltd Owns 75–100% of shares
Lyndex Recycling Systems Limited Owns 75–100% of shares
SPT Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,994,907
Cash
£144,134
Debt Ratio
31%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,613,985 £1,629,984 £1,676,065 £1,994,907
Balance sheet detail
2025202420232022
Fixed Assets£2,650,000£2,300,000£2,300,000£2,300,000
Current Assets£239,992£198,732£258,502£142,838
Debtors£95,858£101,297£83,928£53,384
Cash£144,134£97,435£174,574£89,454
Creditors (< 1 year)£304,699£287,781£290,496£253,439
Creditors (> 1 year)£242,018£274,018£377,154£377,154
Net Current Assets(£64,707)(£89,049)(£31,994)(£110,601)
Net Assets£1,994,907£1,676,065£1,629,984£1,613,985
Shareholder Funds£1,994,907£1,676,065£1,629,984£1,613,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates6 August 2026
16 April 2026Registration of a charge
16 April 2026Registration of a charge
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
Show all recent filings

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