SPL Cobham Limited

In liquidation09337483 Private limited company
Incorporated
2 December 2014 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Cowgills Limited Fourth Floor Unit 5B
The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
Also at Westlab Ltd
British
Born May 1993 (33)
Director · Appointed 6 April 2021
British
Born December 1982 (43)
Officer history (2 former)
14 April 2025
Appointed Daly, Sean Thomas as Director
6 April 2021
Appointed Nugent, Robert as Director
6 April 2021
Resigned Livingston, Scott Paul as Director
13 December 2017
Resigned Livingston, Filomena as Director
7 December 2016
Appointed Livingston, Filomena as Director
2 December 2014
Appointed Livingston, Scott Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 05214492
Former controllers (1)
6 April 2021
Ceased Scott Paul Livingston — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Fenchurch Recovery SPV Limited Owns 75–100% of shares
Fenchurch Capital SPV Limited Owns 75–100% of shares
Fenchurch SPV 1 Limited Proposed for strike-offOwns 75–100% of shares
Fenchurch SPV 2 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 3 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 4 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 5 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 6 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 7 Limited Owns 75–100% of shares
Fetch Technology Group Ltd Owns 25–50% of shares
Future Path Group Limited Owns 25–50% of shares
Future Path Asset Co Ltd Owns 75–100% of shares
Future Path Management Co Ltd Owns 75–100% of shares
Physis Group (GB) Limited Owns 25–50% of shares
Physis Quantum Limited Owns 75–100% of shares
Ubuntu Group Ltd Owns 75–100% of shares
Lokt Ltd Owns 25–50% of shares
Lowry (Penrhyn Point) Limited Owns 75–100% of shares
Lowry SA Limited Owns 75–100% of shares
Project Nearshore Limited Holds 75–100% of voting rights
Project Nearshore Midco Limited Owns 75–100% of shares
Godel Technologies Limited Owns 75–100% of shares
Westlab Ltd Owns 75–100% of shares
SPL Cobham Limited This company In liquidationOwns 75–100% of shares

Financials

Net Assets
(£1,575)
up £18,031 (92%)
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 (£19,606) (£1,575)
Balance sheet detail
20202019
Fixed Assets£0£3,649
Current Assets£411,672£241,529
Creditors (< 1 year)£413,247£102,650
Creditors (> 1 year)£0£0
Net Current Assets(£1,575)£138,879
Net Assets(£1,575)(£19,606)
Shareholder Funds(£1,575)(£19,606)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a voluntary liquidator
12 August 2026Registered office address changed
12 August 2026Statement of affairs
12 August 2026Resolutions
30 December 2025Confirmation statement with no updates17 December 2025
Show all recent filings

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