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Easington Lane SPV Ltd

Easington Lane SPV Ltd is an active company incorporated on 27 July 2018 with the registered office located in Salford, Greater Manchester. Easington Lane SPV Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11488025
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Suite 7.1 8 Exchange Quay
Salford
M5 3EJ
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom
Telephone
0330 0581905
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew James Rippingale
Director • Director • Accountant • Lives in UK • Born in Dec 1971 • British
Zena Shereen Namih
Director • British • Lives in UK • Born in Nov 1986
Jane Victoria Worfolk-Smith
Director • Chartered Accountant • British • Lives in England • Born in Nov 1973
Claire Aisling Buttanshaw
Director • VP Finance • Irish • Lives in UK • Born in Dec 1993
Nicholas Bull
Director • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Madryn Street 2 SPV Limited
Andrew James Rippingale, Claire Aisling Buttanshaw, and 5 more are mutual people.
Active
Gell & Wimbrick SPV Limited
Andrew James Rippingale, Claire Aisling Buttanshaw, and 4 more are mutual people.
Active
Bold Street New SPV Limited
Andrew James Rippingale, Claire Aisling Buttanshaw, and 4 more are mutual people.
Active
Carr Street SPV Limited
Andrew James Rippingale, Claire Aisling Buttanshaw, and 3 more are mutual people.
Active
Placefirst Architects Limited
Zena Shereen Namih, David Mawson, and 1 more are mutual people.
Active
Chatsworth Gardens SPV Limited
Zena Shereen Namih, David Mawson, and 1 more are mutual people.
Active
Woodnook Phase 2 Limited
Claire Aisling Buttanshaw, Jane Victoria Worfolk-Smith, and 1 more are mutual people.
Active
Madryn Street SPV Ltd
Claire Aisling Buttanshaw, Jane Victoria Worfolk-Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£18K
Decreased by £224K (-93%)
Turnover
£1.13M
Increased by £134K (+13%)
Employees
2
Same as previous period
Total Assets
£20.18M
Decreased by £335K (-2%)
Total Liabilities
-£18.99M
Decreased by £405K (-2%)
Net Assets
£1.19M
Increased by £70K (+6%)
Debt Ratio (%)
94%
Decreased by 0.44% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Miss Claire Aisling Buttanshaw Appointed
5 Months Ago on 24 Mar 2025
Andrew James Rippingale Resigned
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 May 2025
Appointment of Miss Claire Aisling Buttanshaw as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Andrew James Rippingale as a director on 24 March 2025
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 7 October 2024
Submitted on 7 Oct 2024
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Repayment History
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