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Trelawny SPT Limited

Trelawny SPT Limited is an active company incorporated on 27 October 2003 with the registered office located in Leamington Spa, Warwickshire. Trelawny SPT Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04943839
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13 Highdown Road
Sydenham Industrial Estate
Leamington Spa
Warwickshire
CV31 1XT
Same address for the past 15 years
Telephone
01926883781
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in May 1968
Director • Swedish • Lives in Sweden • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1967
Director • Swedish • Lives in Sweden • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wholesale Welding Supplies Limited
Peter Ian Rowlands and Adam Nathanial Dickinson are mutual people.
Active
Verplas Limited
Peter Ian Rowlands and Adam Nathanial Dickinson are mutual people.
Active
Ellard Limited
Peter Ian Rowlands and Adam Nathanial Dickinson are mutual people.
Active
Beldam Crossley Limited
Peter Ian Rowlands is a mutual person.
Active
Birmingham Specialities Limited
Peter Ian Rowlands is a mutual person.
Active
Micro Spring & Presswork Company Limited(The)
Peter Ian Rowlands is a mutual person.
Active
A L H Systems Limited
Peter Ian Rowlands is a mutual person.
Active
Huntingdon Fusion Techniques Limited
Peter Ian Rowlands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.04K
Increased by £19.37K (+54%)
Turnover
£5.69M
Decreased by £859.31K (-13%)
Employees
28
Decreased by 7 (-20%)
Total Assets
£3.47M
Decreased by £462.78K (-12%)
Total Liabilities
-£1.89M
Increased by £121.54K (+7%)
Net Assets
£1.58M
Decreased by £584.33K (-27%)
Debt Ratio (%)
55%
Increased by 9.52% (+21%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Sarah Adamo Resigned
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mrs Sarah Adamo Appointed
1 Year Ago on 22 Oct 2024
Adam Nathanial Dickinson Resigned
1 Year 5 Months Ago on 1 Jun 2024
Sarah Louise Adamo Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mr Carl Ulf Joakim Dock Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Joacim Marcus Samuelsson Appointed
1 Year 5 Months Ago on 1 Jun 2024
Sarah Louise Adamo Resigned
1 Year 5 Months Ago on 1 Jun 2024
Peter Ian Rowlands Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Sarah Adamo as a secretary on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Mrs Sarah Adamo as a secretary on 22 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Peter Ian Rowlands as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Sarah Louise Adamo as a director on 1 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Joacim Marcus Samuelsson as a director on 1 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Carl Ulf Joakim Dock as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Sarah Louise Adamo as a secretary on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Adam Nathanial Dickinson as a director on 1 June 2024
Submitted on 3 Jun 2024
Repayment History
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