Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
SPD 1 Limited
- Incorporated
- 18 December 2008 (17 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 7 - 9 Macon CourtCreweCW1 6EA
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1953 (73)
Officer history (15 former)
11 June 2025
Resigned Beecroft, Daniel Gordon John as Director
1 June 2025
4 February 2025
Appointed Beecroft, Daniel Gordon John as Director
4 February 2025
4 February 2025
24 July 2023
21 June 2023
30 April 2021
9 September 2019
9 September 2019
9 September 2019
14 June 2018
14 June 2018
13 November 2017
Resigned Willard, Kathryn as Secretary
13 November 2017
13 November 2017
13 November 2017
30 December 2014
Resigned Butcher, Richard Edward Charles as Secretary
30 December 2014
Appointed Willard, Kathryn as Secretary
10 April 2014
20 April 2011
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
2 March 2009
2 March 2009
18 December 2008
18 December 2008
18 December 2008
18 December 2008
18 December 2008
18 December 2008
18 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04444522
Former controllers (1)
11 February 2020
Ceased Stobart Ports Developments Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Westlink Holdings Limited Owns 75–100% of shares
SPD 1 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1
- Cash
- £0
- Employees
- 1
- Debt Ratio
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1 |
| Debtors | £1 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 9 October 2025 | Total exemption full accounts | 31 August 2024 | ||
| 19 August 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Registered office address changed |
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