S P Bardwell Holdings Limited

Active10437311 Private limited company
Incorporated
20 October 2016 (10 years)
Previously known as
S P Bardwell 2016 Limited (until 1 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
East of England
Address
Mapledean Industrial Estate Maldon Road
Latchingdon
Chelmsford
CM3 6LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13202833

Other holdings 1

Companies where S P Bardwell Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 February 2021
Ceased Steven Paul Bardwell — Owns 25–50% of shares
22 February 2021
Ceased Lynn Michelle Bardwell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S P Bardwell Holdings Limited This company Owns 75–100% of shares
S. P. Bardwell Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Net Current Assets£0£0
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates19 October 2026
24 November 2025Confirmation statement with no updates19 October 2025
19 September 2025Total exemption full accounts31 May 2025
13 February 2025Total exemption full accounts31 May 2024
7 November 2024Registered office address changed
Show all recent filings

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