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SPD 1 Limited

SPD 1 Limited is an active company incorporated on 18 December 2008 with the registered office located in Crewe, Cheshire. SPD 1 Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06776030
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (8 days ago)
Contact
Address
7 - 9 Macon Court
Crewe
Cheshire
CW1 6EA
United Kingdom
Address changed on 19 Aug 2025 (20 days ago)
Previous address was 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in Scotland • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westlink Holdings Limited
Nicholas Anthony Dilworth, David James Buchanan Shearer, and 1 more are mutual people.
Active
Ebro Aviation Limited
Nicholas Anthony Dilworth and David James Buchanan Shearer are mutual people.
Active
Airportr Technologies Ltd
Nicholas Anthony Dilworth is a mutual person.
Active
Envirocentre Limited
Nicholas Anthony Dilworth is a mutual person.
Active
Envirocentre (Highlands & Islands) Limited
Nicholas Anthony Dilworth is a mutual person.
Active
Eco2020 Ltd
Nicholas Anthony Dilworth is a mutual person.
Active
Esken Realisations Limited
Nicholas Anthony Dilworth and David James Buchanan Shearer are mutual people.
Dissolved
Ansa Logistics Limited
Nicholas Anthony Dilworth and David James Buchanan Shearer are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £5K (-38%)
Turnover
£81K
Decreased by £40K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£5.47M
Decreased by £5K (-0%)
Total Liabilities
-£88K
Decreased by £16.82M (-99%)
Net Assets
£5.38M
Increased by £16.81M (-147%)
Debt Ratio (%)
2%
Decreased by 307.29% (-99%)
Latest Activity
Registered Address Changed
20 Days Ago on 19 Aug 2025
Daniel Gordon John Beecroft Resigned
2 Months Ago on 11 Jun 2025
Mr Michael Alan Seaborne Appointed
3 Months Ago on 1 Jun 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Daniel Gordon John Beecroft Appointed
7 Months Ago on 4 Feb 2025
David James Buchanan Shearer Resigned
7 Months Ago on 4 Feb 2025
Nicholas Anthony Dilworth Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Accounting Period Extended
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
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Documents
Termination of appointment of Daniel Gordon John Beecroft as a director on 11 June 2025
Submitted on 19 Aug 2025
Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ England to 7 - 9 Macon Court Crewe Cheshire CW1 6EA on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Michael Alan Seaborne as a director on 1 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Nicholas Anthony Dilworth as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of David James Buchanan Shearer as a director on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Daniel Gordon John Beecroft as a director on 4 February 2025
Submitted on 5 Feb 2025
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Previous accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 28 Nov 2024
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
Submitted on 8 May 2024
Repayment History
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