SPL Warwick Limited

Active08242450 Private limited company
Incorporated
5 October 2012 (14 years)
Previously known as
Secondsite Projects Limited (until 5 March 2014)
Secondsite Construction (Warwickshire) Ltd (until 28 May 2013)
Bunn Developments Ltd (until 12 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Jonathan Malcolm Bunn
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bunn, Jonathan Malcolm
Secretary · Appointed 5 October 2012
Director · Appointed 5 October 2012
British
Born March 1978 (48)
Officer history (3 former)
22 October 2024
Resigned Bunn, Angela Jane as Director
1 July 2015
Appointed Bunn, Angela Jane as Director
1 December 2013
Resigned Philpot, Saul Thomas as Director
30 September 2013
Resigned Horne, John William as Director
18 June 2013
Appointed Horne, John William as Director
28 May 2013
Appointed Philpot, Saul Thomas as Director
5 October 2012
Appointed Bunn, Jonathan Malcolm as Secretary
5 October 2012
Appointed Bunn, Jonathan Malcolm as Director

Ownership 1 active

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

Individual · Notified 17 June 2017
Owns 50–75% of shares
British
Born March 1978 (48)
Former controllers (1)
22 October 2024
Ceased Angela Jane Bunn — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£114,082
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £1,544 £4,077 £60,237 £92,159 £98,340 £44,412 £33,304
Balance sheet detail
2026202520242023202220212020
Fixed Assets£33,357£42,031£42,031£26,571
Current Assets£172,313£230,248£200,271£178,775£174,535£358,651£61,554
Debtors£58,231£191,201£61,750£12,970£137,621£53,623£44,951
Cash£114,082£39,047£138,521£165,805£36,914£41,764£16,603
Creditors (< 1 year)£172,366£227,867£143,962£113,187£114,298£190,128£60,010
Creditors (> 1 year)£0£164,446
Net Current Assets(£53)£2,381£56,309£65,588£60,237£168,523£1,544
Net Assets£60,237£4,077
Shareholder Funds£33,304£44,412£98,340£92,159£60,237£4,077£1,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates17 June 2026
22 June 2026Total exemption full accounts28 February 2026
28 November 2025Total exemption full accounts28 February 2025
17 June 2025Confirmation statement with updates17 June 2025
22 October 2024Termination of appointment of a director
Show all recent filings

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