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Spen Hill Properties (Holdings) Plc

Spen Hill Properties (Holdings) Plc is an active company incorporated on 10 August 1989 with the registered office located in Welwyn Garden City, Hertfordshire. Spen Hill Properties (Holdings) Plc was registered 36 years ago.
Status
Active
Active since 9 years ago
Company No
02412674
Public limited company
Age
36 years
Incorporated 10 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 25 Feb ⟶ 22 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2026
Due by 26 August 2026 (10 months remaining)
Learn more about Spen Hill Properties (Holdings) Plc
Contact Update Details
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Simon Richard Williams
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Robert John Welch
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Sara Thomson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
T&S Stores Limited
Robert John Welch, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Property Holdings Limited
Simon Richard Williams, Tesco Services Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Services Limited, Simon Richard Williams, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 2 Limited
Robert John Welch, Tesco Services Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 3 Limited
Robert John Welch, Tesco Services Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 4 Limited
Robert John Welch, Simon Richard Williams, and 1 more are mutual people.
Active
Tesco Property Partner (No.1) Limited
Robert John Welch, Simon Richard Williams, and 1 more are mutual people.
Active
Tesco Property Partner (GP) Limited
Robert John Welch, Simon Richard Williams, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb ⟶ 22 Feb 2025
Traded for 12 months
Cash in Bank
£29.18M
Increased by £2.02M (+7%)
Turnover
£750K
Decreased by £500K (-40%)
Employees
Unreported
Same as previous period
Total Assets
£29.18M
Increased by £2.02M (+7%)
Total Liabilities
-£14.81M
Same as previous period
Net Assets
£14.37M
Increased by £2.02M (+16%)
Debt Ratio (%)
51%
Decreased by 3.77% (-7%)
See 10 Year Full Financials
Latest Activity
Wendy Louise Hardy Appointed
26 Days Ago on 26 Sep 2025
Sara Thomson Resigned
26 Days Ago on 26 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Robert John Welch Resigned
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Steven Andrew Rigby Resigned
3 Years Ago on 25 Feb 2022
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Documents
Appointment of Wendy Louise Hardy as a secretary on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Sara Thomson as a secretary on 26 September 2025
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 22/02/25
Submitted on 15 Aug 2025
Audit exemption subsidiary accounts made up to 22 February 2025
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 22/02/25
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 22/02/25
Submitted on 15 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 18 Aug 2024
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Repayment History
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