Spaans Babcock Real Estate Limited

Active06438828 Private limited company
Incorporated
27 November 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Unit 305
Phoenix Park Industrial Estate
Phoenix Close, Heywood
OL10 2JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Dutch
Born February 1972 (54)
Director · Appointed 25 November 2021
British
Born August 1979 (47)
Officer history (6 former)
22 August 2025
21 August 2025
Appointed Meijer, Peter Dirk as Director
22 August 2024
22 August 2024
25 November 2021
Appointed Ahmed, Anis as Director
25 November 2021
Resigned Brown, Mark David as Secretary
25 November 2021
Resigned Brown, Mark David as Director
1 June 2018
Appointed Brown, Mark David as Secretary
15 March 2018
Resigned Hindle, Neil as Director
15 March 2018
Resigned Hindle, Neil as Secretary
27 November 2007
Appointed Hindle, Neil as Director
27 November 2007
Appointed Brown, Mark David as Director
27 November 2007
Appointed Nolst Trenite, Jan Willem Bernard as Director
27 November 2007
Appointed Hindle, Neil as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
22 August 2024
Ceased Jan Willem Bernard Nolst-Trenite — Owns 50–75% of shares
22 November 2023
Ceased Spaans Babcock Holding BV — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£246,235
Cash
£1,100

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2024 2025 £140,211 £157,372 £175,580 £194,889 £215,342 £231,147 £246,235
Balance sheet detail
2025202420242023202220212020
Fixed Assets£266,361£269,821£272,416£275,876£279,336£282,796£286,256
Cash£1,100£1,219£1,219£1,219£1,219£1,219£1,219
Creditors (< 1 year)£21,226£22,768£22,768£22,768£22,768£21,721£25,868
Creditors (> 1 year)£0£17,125£35,525£59,438£82,207£104,922£121,396
Net Current Assets(£20,126)(£21,549)(£21,549)(£21,549)(£21,549)(£20,502)(£24,649)
Net Assets£246,235£231,147£215,342£194,889£175,580£157,372£140,211
Shareholder Funds£246,235£231,147£215,342£194,889£175,580£157,372£140,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026

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