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SPV2 Limited
SPV2 Limited is an active company incorporated on 4 May 2011 with the registered office located in Newark, Nottinghamshire. SPV2 Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07620891
Private limited company
Age
14 years
Incorporated
4 May 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 June 2025
(6 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
19 Apr
⟶
24 Apr 2025
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
22 April 2026
Due by
22 January 2027
(1 year 1 month remaining)
Learn more about SPV2 Limited
Contact
Update Details
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past
14 years
Companies in NG22 9DP
Telephone
Unreported
Email
Unreported
Website
Centerparcs.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Benedict Tobias Annable
Director • British • Lives in UK • Born in Oct 1977
Katrina Jamieson
Director • British • Lives in UK • Born in Jan 1970
James Bradley Hyler
Director • American • Lives in England • Born in Jul 1978
Mr Andrea Colasanti
Director • Italian • Lives in UK • Born in Feb 1988
Colin Grant McKinlay
Director • British • Lives in UK • Born in Aug 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Longleat Property Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Center Parcs (UK) Group Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Comet Refico Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
SPV1 Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
CP Sherwood Village Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Center Parcs (Holdings 3) Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Apr 2025
For period
24 Apr
⟶
24 Apr 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£900K
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£15.6M
Increased by £500K (+3%)
Total Liabilities
-£15.6M
Increased by £500K (+3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Nov 2023
Mr Andrea Colasanti Details Changed
2 Years 4 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 May 2023
Mr James Bradley Hyler Appointed
2 Years 7 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 7 Months Ago on 14 Apr 2023
Rajbinder Singh-Dehal Details Changed
2 Years 9 Months Ago on 21 Feb 2023
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Get Credit Report
Discover SPV2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 24 April 2025
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 24/04/25
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 24/04/25
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 24/04/25
Submitted on 21 Nov 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 18/04/24
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 18/04/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 18/04/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 18 April 2024
Submitted on 18 Nov 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
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Repayment History
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See All Charges & CCJs