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SPVB Developments UK Limited

SPVB Developments UK Limited is an active company incorporated on 5 December 2018 with the registered office located in London, Greater London. SPVB Developments UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11711764
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Werter Road
London
SW15 2LL
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was Members Hill Brooklands Road Weybridge KT13 0QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1968
Director • Finance Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1968
Director • Finance Director • Irish • Lives in England • Born in Dec 1973
Japan Tobacco INC
PSC
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Mutual Companies
Gallaher Limited
Mr Charles Ashley Cunningham-Reid, Malcolm Andrew Baker, and 1 more are mutual people.
Active
Gallaher Overseas Limited
Malcolm Andrew Baker, Ms Alison Maria Hawkett, and 1 more are mutual people.
Active
Jti (UK) Management Ltd
Mr Charles Ashley Cunningham-Reid, Malcolm Andrew Baker, and 1 more are mutual people.
Active
Six Mile Bottom Farms LLP
Mr Charles Ashley Cunningham-Reid is a mutual person.
Active
Innovation Tobacco Company Ltd
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Dissolved
Richmond Tobacco Trading Limited
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Dissolved
Richmond Tobacco Products Ltd
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Dissolved
JT International Business Services Limited
Ms Alison Maria Hawkett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £1.58M (+469%)
Turnover
£5.2M
Increased by £4.22M (+432%)
Employees
3
Same as previous period
Total Assets
£4.4M
Decreased by £2.82M (-39%)
Total Liabilities
-£2.34M
Decreased by £2.55M (-52%)
Net Assets
£2.06M
Decreased by £269K (-12%)
Debt Ratio (%)
53%
Decreased by 14.56% (-22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Mr Gregory Donovan Appointed
1 Year Ago on 1 Oct 2024
Malcolm Andrew Baker Resigned
1 Year Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Registered Address Changed
3 Years Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Malcolm Andrew Baker as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Gregory Donovan as a director on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Registered office address changed from Members Hill Brooklands Road Weybridge KT13 0QU England to 1 Werter Road London SW15 2LL on 18 January 2023
Submitted on 18 Jan 2023
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Members Hill Brooklands Road Weybridge KT13 0QU on 5 October 2022
Submitted on 5 Oct 2022
Repayment History
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