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Spen Hill Developments Limited

Spen Hill Developments Limited is an active company incorporated on 9 July 2003 with the registered office located in Welwyn Garden City, Hertfordshire. Spen Hill Developments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04827219
Private limited company
Age
22 years
Incorporated 9 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
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
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Tesco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Spen Hill Management Limited
Simon Richard Williams, Gemma Yuill, and 2 more are mutual people.
Active
Tesco Bury Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Tesco Blue (GP) Limited
Simon Richard Williams, Gemma Yuill, and 2 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Simon Richard Williams, Gemma Yuill, and 2 more are mutual people.
Active
Spen Hill Regeneration Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Teesport (GP) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Tesco Coral (GP) Limited
Tesco Secretaries Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£450K
Increased by £16K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£450K
Increased by £16K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£450K
Increased by £16K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
David Clifford Wheeler Resigned
1 Year 5 Months Ago on 24 May 2024
Gemma Yuill Appointed
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Gemma Yuill as a director on 24 May 2024
Submitted on 27 May 2024
Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
Submitted on 27 May 2024
Audit exemption subsidiary accounts made up to 25 February 2023
Submitted on 4 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 25/02/23
Submitted on 4 Nov 2023
Repayment History
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