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Spembly Limited

Spembly Limited is a dormant company incorporated on 15 June 2020 with the registered office located in Rochester, Kent. Spembly Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12672115
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
143 High Street
Rochester
ME1 1EL
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was Myers Clark Chartered Accountants Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford Hertfordshire WD18 8YH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • English • Lives in England • Born in Jan 1968
PSC • Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Dec 1946
Mr Warren William Dann
PSC • English • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillrun Limited
Andrew Wicking and Warren William Dann are mutual people.
Active
Photo Sales (U.K.) Limited
Mr Ross Lowman Laney is a mutual person.
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10 Addison Road Ltd
Mr Ross Lowman Laney is a mutual person.
Active
Omnicroft Limited
Warren William Dann is a mutual person.
Active
Shoredome Limited
Mr Ross Lowman Laney is a mutual person.
Active
Reddoor Homes Ltd
Andrew Wicking is a mutual person.
Active
Reddoor Homes Rochester Ltd
Andrew Wicking is a mutual person.
Active
Charles Bainbridge Limited
Andrew Wicking is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Inspection Address Changed
4 Months Ago on 4 Jul 2025
Registers Moved To Inspection Address
4 Months Ago on 3 Jul 2025
Inspection Address Changed
4 Months Ago on 3 Jul 2025
Andrew Wicking (PSC) Appointed
7 Months Ago on 25 Mar 2025
Warren William Dann (PSC) Appointed
7 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 5 Jul 2025
Register inspection address has been changed from Myers Clark Chartered Accountants Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6, Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 4 Jul 2025
Second filing for the appointment of Mr Warren William Dann as a director
Submitted on 4 Jul 2025
Register inspection address has been changed to Myers Clark Chartered Accountants Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford Hertfordshire WD18 8YH
Submitted on 3 Jul 2025
Register(s) moved to registered inspection location Myers Clark Chartered Accountants Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford Hertfordshire WD18 8YH
Submitted on 3 Jul 2025
Notification of Warren William Dann as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Withdrawal of a person with significant control statement on 25 March 2025
Submitted on 25 Mar 2025
Notification of Andrew Wicking as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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