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Spaans Babcock Limited

Spaans Babcock Limited is an active company incorporated on 10 November 1992 with the registered office located in Heywood, Greater Manchester. Spaans Babcock Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02763560
Private limited company
Age
33 years
Incorporated 10 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2025 (1 day ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
305 Phoenix Close
Heywood
Lancashire
OL10 2JG
Same address for the past 31 years
Telephone
01706627770
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1957
Director • Dutch • Lives in Netherlands • Born in Oct 1963
Director • Dutch • Lives in Netherlands • Born in Oct 1963
Director • British • Lives in England • Born in Aug 1979
Director • Dutch • Lives in Netherlands • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Spaans Babcock Real Estate Limited
Jan Willem Bernard Nolst Trenite, Anis Ahmed, and 2 more are mutual people.
Active
Redhill Residences Ltd
Anis Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1.49M
Increased by £666.72K (+81%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£2.82M
Increased by £533.68K (+23%)
Total Liabilities
-£2.68M
Increased by £1.03M (+62%)
Net Assets
£145.81K
Decreased by £495.08K (-77%)
Debt Ratio (%)
95%
Increased by 22.84% (+32%)
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Nov 2025
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Antonius Christianus Johannes Eijt Resigned
2 Months Ago on 22 Aug 2025
Mr Peter Dirk Meijer Appointed
2 Months Ago on 21 Aug 2025
Accounting Period Shortened
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Notification of PSC Statement
1 Year 2 Months Ago on 12 Sep 2024
Jan Willem Bernard Nolst-Trenite (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Jan Willem Bernard Nolst Trenite Resigned
1 Year 2 Months Ago on 22 Aug 2024
Mr Antonius Christianus Johannes Appointed
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Antonius Christianus Johannes Eijt as a director on 22 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Peter Dirk Meijer as a director on 21 August 2025
Submitted on 9 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Second filing for the appointment of Mr Antonius Christianus Johannes Eijt as a director
Submitted on 17 Sep 2024
Notification of a person with significant control statement
Submitted on 12 Sep 2024
Cessation of Jan Willem Bernard Nolst-Trenite as a person with significant control on 22 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Jan Willem Bernard Nolst Trenite as a director on 22 August 2024
Submitted on 4 Sep 2024
Repayment History
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