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SPL2014 Limited
SPL2014 Limited is an active company incorporated on 19 August 2014 with the registered office located in Leeds, North Yorkshire. SPL2014 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09180847
Private limited company
Age
11 years
Incorporated
19 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 October 2024
(10 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about SPL2014 Limited
Contact
Address
Aviation House Swordfish Way
Sherburn In Elmet
Leeds
LS25 6NG
England
Address changed on
21 Dec 2023
(1 year 8 months ago)
Previous address was
Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA England
Companies in LS25 6NG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
1
John Paul Swingewood
Director • British • Lives in UK • Born in Sep 1955
Charles Richard Lowe
Director • British • Lives in England • Born in Jan 1984
Darren Gibbons
Director • British • Lives in England • Born in Jan 1969
Matthew John Tolkien
Director • British • Lives in England • Born in Nov 1976
Cecily Lois Kathleen Kassinen
Director • British • Lives in England • Born in Jul 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Securi-Plex Limited
John Paul Swingewood, Cecily Lois Kathleen Kassinen, and 3 more are mutual people.
Active
Businesswatch UK Holdings Limited
John Paul Swingewood, Cecily Lois Kathleen Kassinen, and 3 more are mutual people.
Active
Trust Security Systems Limited
Cecily Lois Kathleen Kassinen, Charles Richard Lowe, and 2 more are mutual people.
Active
Businesswatch UK Fire And Security Limited
Cecily Lois Kathleen Kassinen, Charles Richard Lowe, and 2 more are mutual people.
Active
Fse Consult Ltd
Cecily Lois Kathleen Kassinen, Charles Richard Lowe, and 2 more are mutual people.
Active
Remote Monitoring Services Group Limited
Cecily Lois Kathleen Kassinen, Charles Richard Lowe, and 2 more are mutual people.
Active
Custom Security Solutions Limited
Cecily Lois Kathleen Kassinen, Charles Richard Lowe, and 1 more are mutual people.
Active
Custom Security Group Limited
Cecily Lois Kathleen Kassinen, Charles Richard Lowe, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£147
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£908.73K
Same as previous period
Total Liabilities
-£100.9K
Same as previous period
Net Assets
£807.83K
Same as previous period
Debt Ratio (%)
11%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Day Ago on 5 Sep 2025
Mr Matthew John Tolkien Appointed
1 Month Ago on 25 Jul 2025
Mr Philip Edwin Greenwood Appointed
1 Month Ago on 25 Jul 2025
Mr Charles Richard Lowe Appointed
1 Month Ago on 25 Jul 2025
John Paul Swingewood Resigned
1 Month Ago on 25 Jul 2025
Mr Darren Gibbons Appointed
1 Month Ago on 25 Jul 2025
Mrs Cecily Lois Kathleen Kassinen Appointed
1 Month Ago on 25 Jul 2025
John Paul Swingewood (PSC) Resigned
1 Month Ago on 25 Jul 2025
Jeremy Mark Fenn (PSC) Resigned
1 Month Ago on 25 Jul 2025
Emma Phoebe Rose Swingewood (PSC) Resigned
1 Month Ago on 25 Jul 2025
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See All Credit Score & Limits
Documents
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 5 Sep 2025
Appointment of Mr Matthew John Tolkien as a director on 25 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Darren Gibbons as a director on 25 July 2025
Submitted on 6 Aug 2025
Cessation of Emma Phoebe Rose Swingewood as a person with significant control on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 25 July 2025
Submitted on 6 Aug 2025
Cessation of Jeremy Mark Fenn as a person with significant control on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Philip Edwin Greenwood as a director on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Charles Richard Lowe as a director on 25 July 2025
Submitted on 6 Aug 2025
Cessation of John Paul Swingewood as a person with significant control on 25 July 2025
Submitted on 6 Aug 2025
Notification of Andwis Group Limited as a person with significant control on 25 July 2025
Submitted on 6 Aug 2025
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Repayment History
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