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SPV Special Projects Limited

SPV Special Projects Limited is an active company incorporated on 14 January 2008 with the registered office located in Walsall, West Midlands. SPV Special Projects Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06472097
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Phoenix Consortia Westgate
Aldridge
Walsall
West Midlands
WS9 8EX
England
Address changed on 14 Mar 2023 (2 years 6 months ago)
Previous address was 8 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB
Telephone
01922749511
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1960
Director • Director • Commercial Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Evans Roofing & Cladding Limited
Mrs Sandra Evans, Mr Howard Evans, and 1 more are mutual people.
Active
SPV Energy Management Systems Limited
Kate Elizabeth Whatley is a mutual person.
Active
SPV Roofing & Cladding Limited
Kate Elizabeth Whatley is a mutual person.
Active
The Institute Of Roofing
Kate Elizabeth Whatley is a mutual person.
Active
SPV Training Limited
Kate Elizabeth Whatley is a mutual person.
Active
Real82 Properties Limited
Kate Elizabeth Whatley is a mutual person.
Active
SPV Road Carpet Limited
Kate Elizabeth Whatley is a mutual person.
Liquidation
SPV Windows Limited
Kate Elizabeth Whatley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£833.2K
Increased by £79.46K (+11%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 8 (+20%)
Total Assets
£2.76M
Increased by £943.29K (+52%)
Total Liabilities
-£1.09M
Increased by £402.07K (+58%)
Net Assets
£1.66M
Increased by £541.22K (+48%)
Debt Ratio (%)
40%
Increased by 1.54% (+4%)
Latest Activity
Kate Elizabeth Whatley Resigned
2 Months Ago on 1 Jul 2025
Mrs Kate Elizabeth Whatley Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Mrs Kate Elizabeth Whatley Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Howard Evans Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Mar 2023
Get Credit Report
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Documents
Termination of appointment of Kate Elizabeth Whatley as a director on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mrs Kate Elizabeth Whatley on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Registration of charge 064720970001, created on 30 August 2024
Submitted on 9 Sep 2024
Appointment of Mrs Kate Elizabeth Whatley as a director on 30 May 2024
Submitted on 31 May 2024
Appointment of Mr Howard Evans as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 10 Jul 2023
Registered office address changed from 8 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Phoenix Consortia Westgate Aldridge Walsall West Midlands WS9 8EX on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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