Huddersfield One SPV Limited

Active10043446 Private limited company
Incorporated
4 March 2016 (10 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
123 Wellington Road South
Stockport
SK1 3TH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1952
Officer history (4 former)
1 January 2024
Appointed O'Brien, Sean Frederick Rushton as Director
1 January 2024
Resigned Hampton, Piers William as Director
18 August 2023
Resigned O'Brien, Sean Frederick Rushton as Director
30 December 2020
Resigned Lewis, Harry Owen as Director
16 March 2016
Appointed O'Brien, Sean Frederick Rushton as Director
16 March 2016
Resigned Mcpherson, Daniel as Director
4 March 2016
Appointed Mcpherson, Daniel as Director
4 March 2016
Appointed Lewis, Harry Owen as Director
4 March 2016
Appointed Hampton, Piers William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09493708
Former controllers (1)
30 March 2017
Ceased Sean Frederick Rushton O'Brien — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Huddersfield One SPV Limited This company Owns 75–100% of shares
Salford One SPV Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.7x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £27,230 (£36,964) (£278,396) (£536,245) (£572,300) (£256,956) (£262,075)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,206,202£1,159,435£2,760,932£3,129,074
Current Assets£576,878£586,772£1,206,408£116,752£113,617£23,819£3,079
Debtors£0£206£116,750£113,512£23,733£2,690
Cash£0£1£0£2£105£86£389
Creditors (< 1 year)£838,953£843,728£1,746,471£1,082,145£798,650£1,023,037£1,092,374
Creditors (> 1 year)£0£32,237£777,054£752,798£1,791,686£2,006,186
Net Current Assets(£262,075)(£256,956)(£540,063)(£965,393)(£685,033)(£999,218)(£1,089,295)
Net Assets(£256,956)(£572,300)(£536,245)(£278,396)(£36,964)£27,230
Shareholder Funds(£262,075)(£256,956)(£572,300)(£536,245)(£278,396)(£36,964)£27,230

Turnover£70,169
Admin Expenses£303,131
Operating Profit(£219,289)
Profit Before Tax(£248,424)
Tax£0
Profit for Period(£248,424)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
8 March 2026Confirmation statement with updates8 March 2026
26 March 2025Total exemption full accounts30 June 2024
17 March 2025Confirmation statement with no updates15 March 2025
22 August 2024Previous accounting period extended
Show all recent filings

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