ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

S. P. W. Securities Limited

S. P. W. Securities Limited is an active company incorporated on 5 March 1957 with the registered office located in Hitchin, Hertfordshire. S. P. W. Securities Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00579438
Private limited company
Age
68 years
Incorporated 5 March 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Pauls Waldenbury
St Pauls Walden
Hitchin
Hertfordshire
SG4 8BP
Same address for the past 26 years
Telephone
01438871218
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Apr 1970
Director • Chartered Accountant • British • Lives in England • Born in Jun 1932
Secretary • British • Lives in England • Born in Sep 1940
SPW UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The St Paul's Walden Bury Estate Company Limited
Dr Caroline Mary Victoria Bowes Lyon and Mr Simon Alexander Bowes Lyon are mutual people.
Active
Nameco (No. 997) Limited
Dr Caroline Mary Victoria Bowes Lyon and Mr Simon Alexander Bowes Lyon are mutual people.
Active
Chattel Lease Limited
Fergus Alexander Bowes Lyon is a mutual person.
Active
East Hall Farms Limited
Dr Caroline Mary Victoria Bowes Lyon and Mr Simon Alexander Bowes Lyon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.8K
Increased by £6.24K (+34%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.69M
Increased by £372.46K (+9%)
Total Liabilities
-£1.53M
Increased by £25.09K (+2%)
Net Assets
£3.16M
Increased by £347.37K (+12%)
Debt Ratio (%)
33%
Decreased by 2.24% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Fergus Alexander Bowes Lyon Appointed
7 Months Ago on 20 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Spw Uk Holdings Limited (PSC) Appointed
11 Months Ago on 25 Sep 2024
St Paul's Walden Bury Estate Company Limited (PSC) Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Get Credit Report
Discover S. P. W. Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Fergus Alexander Bowes Lyon as a director on 20 January 2025
Submitted on 27 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Spw Uk Holdings Limited as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Cessation of St Paul's Walden Bury Estate Company Limited as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 20 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 22 May 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year