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Holdco SPF Limited

Holdco SPF Limited is an active company incorporated on 28 March 2023 with the registered office located in Loughborough, Leicestershire. Holdco SPF Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14763089
Private limited company
Age
2 years 5 months
Incorporated 28 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 28 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Eltham House, 6
Forest Road
Loughborough
LE11 3NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Sales Director • British • Lives in England • Born in Jan 1971
Director • Production Director • British • Lives in England • Born in Jan 1969
Mr Adian Damian Crawley
PSC • British • Lives in England • Born in Jan 1971
Mr Phillip Anthony Crawley
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pips Land Newco Limited
Adian Damian Crawley and Phillip Anthony Crawley are mutual people.
Active
Sileby Newco Limited
Adian Damian Crawley and Phillip Anthony Crawley are mutual people.
Active
Sileby Holdco Limited
Adian Damian Crawley and Phillip Anthony Crawley are mutual people.
Active
Bantam Newco Limited
Adian Damian Crawley and Phillip Anthony Crawley are mutual people.
Active
A.P. Crawley (Properties) Limited
Adian Damian Crawley is a mutual person.
Active
British Egg Industry Council
Phillip Anthony Crawley is a mutual person.
Active
Dozen Oranges Limited
Adian Damian Crawley is a mutual person.
Active
Ac Newco Limited
Adian Damian Crawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£13.01M
Turnover
£26.23M
Employees
74
Total Assets
£39.78M
Total Liabilities
-£7.78M
Net Assets
£32M
Debt Ratio (%)
20%
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Apr 2024
Incorporated
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 16 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 27 March 2024 with updates
Submitted on 28 May 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 29 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2023
Change of share class name or designation
Submitted on 25 Sep 2023
Memorandum and Articles of Association
Submitted on 25 Sep 2023
Resolutions
Submitted on 25 Sep 2023
Resolutions
Submitted on 25 Sep 2023
Solvency Statement dated 31/08/23
Submitted on 25 Sep 2023
Repayment History
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