Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
SPL2014 Limited
- Incorporated
- 19 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Aviation House Swordfish WaySherburn In ElmetLeedsLS25 6NG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 25 July 2025
British
Born May 1977 (49)
Director · Appointed 25 July 2025
British
Born July 1986 (40)
Director · Appointed 25 July 2025
British
Born January 1984 (42)
Director · Appointed 25 July 2025
British
Born November 1976
Officer history (5 former)
30 June 2026
30 June 2026
Resigned Gibbons, Darren as Director
25 July 2025
25 July 2025
25 July 2025
25 July 2025
Appointed Gibbons, Darren as Director
25 July 2025
25 July 2025
19 September 2022
19 December 2019
1 January 2016
Resigned Burke, Daniel Edmund as Secretary
5 January 2015
Resigned Burke, Daniel Edmund as Director
2 January 2015
Appointed Burke, Daniel Edmund as Secretary
1 December 2014
19 August 2014
Appointed Burke, Daniel Edmund as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Holdings 1
Companies where SPL2014 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
25 July 2025
Ceased Jeremy Mark Fenn — Owns 25–50% of shares
25 July 2025
Ceased Emma Phoebe Rose Swingewood — Owns 25–50% of shares
25 July 2025
1 May 2025
Ceased Donna Caroline Fenn — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
SPL2014 Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £147
- Employees
- 1
- Current Ratio
- 5.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £373,578 | £373,578 | |||
| Current Assets | £535,147 | £535,147 | £535,147 | £535,147 | £535,147 |
| Debtors | £535,000 | £535,000 | £535,000 | £535,000 | £535,000 |
| Cash | £147 | £147 | £147 | £147 | £147 |
| Creditors (< 1 year) | £100,900 | £100,900 | £100,900 | £100,900 | |
| Net Current Assets | £434,247 | £434,247 | £434,247 | £434,247 | £434,247 |
| Shareholder Funds | £807,825 | £807,825 | £807,825 | £807,825 | £807,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 28 August 2026 | Registration of a charge | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director |
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