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Spwone V Ltd

Spwone V Ltd is an active company incorporated on 7 July 2021 with the registered office located in . Spwone V Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13498085
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
3 Mulberry Square
Chelsea Barracks
London
SW1W 8BQ
England
Address changed on 19 Aug 2025 (22 days ago)
Previous address was The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in UK • Born in Apr 1973
Sir Peter John Wood
PSC • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Spwone Ltd
Sir Peter John Wood, Deborah ANN Edwards, and 1 more are mutual people.
Active
Spwone Ii Limited
Nicholas John Edwards, Sir Peter John Wood, and 1 more are mutual people.
Active
Spwone Iii Ltd
Nicholas John Edwards, Sir Peter John Wood, and 1 more are mutual people.
Active
Spwone Iv Ltd
Nicholas John Edwards, Sir Peter John Wood, and 1 more are mutual people.
Active
Birkbeck Securities Limited
Nicholas John Edwards is a mutual person.
Active
Downs Crematorium Limited
Nicholas John Edwards is a mutual person.
Active
Daly And Company Limited
Nicholas John Edwards is a mutual person.
Active
Maxwell Bros,Limited
Nicholas John Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£90.55M
Increased by £90.5M (+188546%)
Total Liabilities
-£90.56M
Increased by £90.51M (+187154%)
Net Assets
-£4K
Decreased by £3.64K (+1014%)
Debt Ratio (%)
100%
Decreased by 0.74% (-1%)
Latest Activity
Registered Address Changed
22 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Accounting Period Shortened
3 Years Ago on 25 Apr 2022
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Documents
Registered office address changed from The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England to 3 Mulberry Square Chelsea Barracks London SW1W 8BQ on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 6 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Registered office address changed from C/O Spwone PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
Submitted on 7 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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