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Spawforth Rolinson Limited

02247289

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB
Incorporated 22/04/1988

Previously known as

Spawforth Planning And Urban Regeneration Limited · until 01/11/2006
Lyons Spawforth Urban Regeneration Limited · until 07/01/1992

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

71112
Urban planning and landscape architectural activities

Officers

Adrian Peter Spawforth

director · Since 03/12/1991

British · United Kingdom · Age 60

David Mark Rolinson

director · Since 28/11/2003

British · United Kingdom · Age 60

Dawn Jenkins

director · Since 25/05/2007

British · England · Age 68

Hannah Richardson

director · Since 26/02/2025

British · England · Age 47

Andrew Lawrence Rose

director · Since 26/02/2025

British · England · Age 48

Helen Elizabeth Mary Booth

director · Since 01/11/2025

British · England · Age 61

Former

David Lyons

director · Resigned 03/12/1991

Brian Armitage

secretary · Resigned 04/02/1997

Leonard Charles Harvey

director · Resigned 04/02/1997

Brian Armitage

director · Resigned 04/02/1997

Adrian Peter Spawforth

secretary · Resigned 01/05/1999

Patricia Anne Spawforth

secretary · Resigned 01/11/2003

Jeremy Gordon Thorn

director · Resigned 31/03/2009

Peter David Spawforth

director · Resigned 30/04/2009

Paul Andrew Bedwell

director · Resigned 22/03/2019

Rachel Illsley

secretary · Resigned 29/04/2025

Rachel Dawn Illsley

director · Resigned 29/04/2025

Persons with Significant Control

Spawforth Rolinson Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Junction 41 Business Court, Thorpe Road, Wakefield, WF3 2AB

Notified 06/04/2016

Former PSCs

Mr Adrian Peter Spawforth

Ceased 06/04/2016

Mr David Mark Rolinson

Ceased 06/04/2016

Ms Rachel Dawn Illsley

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 04/11/2025Registered 04/11/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 03/07/2024Registered 03/07/2024Satisfied 03/11/2025
charge
satisfied

CATTLES INVOICE FINANCE LIMITED

Created 08/10/2001Registered 09/10/2001Satisfied 03/11/2025
charge
satisfied

REEDHAM FACTORS LIMITED

Created 28/04/1998Registered 01/05/1998Satisfied 11/09/2012
charge
satisfied

MIDLAND BANK PLC

Created 27/11/1990Registered 04/12/1990Satisfied 11/09/2012
charge
satisfied

MIDLAND BANK PLC

Created 16/08/1989Registered 22/08/1989Satisfied 11/09/2012

Change History

officer appointedSPAWFORTH, Adrian Peter
2026-06-06
officer appointedJENKINS, Dawn
2026-06-06
officer appointedRICHARDSON, Hannah
2026-06-06
officer appointedROLINSON, David Mark
2026-06-06
officer appointedROSE, Andrew Lawrence
2026-06-06
officer appointedBOOTH, Helen Elizabeth Mary
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Junction 41 Business Court
2026-06-06

JUNCTION 41 BUSINESS COURT

post townLeeds
2026-06-06

LEEDS

statusactive
2026-06-06

Active

CompanyRankvs 21+ SIC 71112 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£547k

Balance sheet strength

Cash

£220k

Cash in the bank

Net Current Assets

£544k

Working capital

Current Assets

£745k

Current Liabilities

£201k

Fixed Assets

£4k

Debtors

£512k

21avg. employees

Balance Sheet

Assets less current liabilities£548k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.71+£457k
20245.48-£555k
20232.93-£12k
20222.64-£202k
20213.33+£17k
20204.21+£98k
20192.40

Derived from filed accounts. Not audited figures.