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SP (2004) Limited

SP (2004) Limited is an active company incorporated on 30 January 2004 with the registered office located in Woking, Surrey. SP (2004) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05030217
Private limited company
Age
21 years
Incorporated 30 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about SP (2004) Limited
Contact Update Details
Address
1 Town Mill Bagshot Road
Chobham
Woking
GU24 8BZ
England
Same address for the past 4 years
Telephone
01276 409901
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Bernard Sunley
Director • Surveyor • British • Lives in England • Born in Oct 1962
Sunley Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sir John Jackson Limited
James Bernard Sunley and Sunley Securities Limited are mutual people.
Active
Sunley Holdings Limited
James Bernard Sunley and Sunley Securities Limited are mutual people.
Active
Sunley Trading
James Bernard Sunley and Sunley Securities Limited are mutual people.
Active
Sunley Farms Limited
James Bernard Sunley and Sunley Securities Limited are mutual people.
Active
John B Sunley & Sons Limited
James Bernard Sunley and Sunley Securities Limited are mutual people.
Active
Bernard & Mary Sunley Limited
James Bernard Sunley and Sunley Securities Limited are mutual people.
Active
Sunley Family Limited
James Bernard Sunley is a mutual person.
Active
Sunley Limited
James Bernard Sunley and Sunley Securities Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.35K
Increased by £4.77K (+185%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.08M
Increased by £15.28K (+1%)
Total Liabilities
-£20.91K
Increased by £13.26K (+173%)
Net Assets
£1.06M
Increased by £2.03K (0%)
Debt Ratio (%)
2%
Increased by 1.22% (+170%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Rory William Michael Gleeson Resigned
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Jan 2022
Registered Address Changed
4 Years Ago on 15 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 4 Feb 2024
Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 30 Jan 2022
Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021
Submitted on 15 Sep 2021
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Repayment History
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