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SP-1 Design Ltd

SP-1 Design Ltd is an active company incorporated on 27 June 2012 with the registered office located in Leamington Spa, Warwickshire. SP-1 Design Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08121436
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
Same address since incorporation
Telephone
01926 403460
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1980
PSC • Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Stiller Design Ltd
Peter Stiller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£195.08K
Increased by £124.14K (+175%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£955.7K
Increased by £110.01K (+13%)
Total Liabilities
-£513.05K
Increased by £73.1K (+17%)
Net Assets
£442.65K
Increased by £36.91K (+9%)
Debt Ratio (%)
54%
Increased by 1.66% (+3%)
Latest Activity
Mr Peter Stiller (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Mr Simon Philpott (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Mr Peter Stiller Details Changed
1 Month Ago on 18 Jul 2025
Mr Peter Stiller (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Mr Peter Stiller Details Changed
1 Month Ago on 18 Jul 2025
Mr Simon Philpott Details Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mr Peter Stiller on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Simon Philpott as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Peter Stiller on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Peter Stiller as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Simon Philpott on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Peter Stiller as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Repayment History
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