S & P Investments Limited

Active06391479 Private limited company
Incorporated
5 October 2007 (19 years)
Previously known as
HC 1030 Limited (until 14 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephanie Anne Burgoyne
Owned by
David William Burgoyne
Accounts type
Total exemption full
Address
Manor Barn
Snowshill
Broadway
WR12 7JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burgoyne, Stephanie Anne
Director · Appointed 6 August 2026
British
Born February 1982 (44)
Director · Appointed 11 December 2007
British
Born June 1971 (55)
Officer history (5 former)
6 August 2026
Appointed Burgoyne, Stephanie Anne as Director
6 July 2026
Resigned Allen, Helen Elizabeth as Director
10 July 2024
Resigned Burgoyne, Celia Ann as Secretary
10 July 2024
Resigned Burgoyne, Celia Ann as Director
11 December 2007
Appointed Burgoyne, David William as Director
11 December 2007
Appointed Burgoyne, Celia Ann as Secretary
11 December 2007
Appointed Burgoyne, Celia Ann as Director
11 December 2007
Appointed Allen, Helen Elizabeth as Director
11 December 2007
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
11 December 2007
Resigned Harrison Clark (Nominees) Limited as Corporate Director
5 October 2007
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
5 October 2007
Appointed Harrison Clark (Nominees) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Former controllers (1)
2 October 2026
Ceased Celia Ann Burgoyne — Owns 75–100% of shares

Financials

Net Assets
£403,150
Cash
£2,828
Employees
1
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £372,759 £376,382 £379,728 £385,557 £403,150
Balance sheet detail
20242023202120202019
Fixed Assets£424,074£373,117£365,684£365,079£365,114
Current Assets£11,801£30,919£17,341£17,654£14,348
Debtors£8,973£11,383£11,249£11,181£11,865
Cash£2,828£19,536£6,092£6,473£2,483
Creditors (< 1 year)£32,725£18,479£3,297£6,351£6,703
Net Current Assets(£20,924)£12,440£14,044£11,303£7,645
Net Assets£403,150£385,557£379,728£376,382£372,759
Shareholder Funds£403,150£385,557£379,728£376,382£372,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
11 July 2026Termination of appointment of a director
8 October 2025Director's details changed
8 October 2025Confirmation statement with updates5 October 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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