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Spd 1 Limited

06776030

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

7 - 9 Macon Court, Crewe, CW1 6EA
Incorporated 18/12/2008

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Michael Alan Seaborne

director · Since 01/06/2025

British · England · Age 72

Former

Andrew Simon Davis

director · Resigned 18/12/2008

Richard Edward Charles Butcher

secretary · Resigned 02/03/2009

Trevor Howarth

secretary · Resigned 20/04/2011

William Stobart

director · Resigned 10/04/2014

Richard Edward Charles Butcher

secretary · Resigned 30/12/2014

Benjamin Mark Whawell

director · Resigned 13/11/2017

Richard Edward Charles Butcher

director · Resigned 13/11/2017

Kathryn Willard

secretary · Resigned 13/11/2017

William Andrew Tinkler

director · Resigned 14/06/2018

Louise Mary Helen Brace

director · Resigned 09/09/2019

Warwick Brady

director · Resigned 30/04/2021

Lewis Ian Girdwood

director · Resigned 24/07/2023

Nicholas Anthony Dilworth

director · Resigned 04/02/2025

David James Buchanan Shearer

director · Resigned 04/02/2025

Daniel Gordon John Beecroft

director · Resigned 11/06/2025

Persons with Significant Control

Westlink Holdings Limited

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

Third Floor, 15 Stratford Place, London, W1C 1BE

Reg: 04444522 · Companies House · Private Limited Company

Notified 11/02/2020

Former PSCs

Stobart Ports Developments Limited

Ceased 11/02/2020

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/12/2022Registered 21/12/2022Satisfied 30/12/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/08/2021Registered 10/09/2021Satisfied 03/01/2023
Charge
satisfied

LLOYDS BANK PLC

Created 04/06/2020Registered 10/06/2020Satisfied 03/01/2023
Charge
satisfied

LLOYDS BANK PLC

Created 23/05/2020Registered 27/05/2020Satisfied 03/01/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 26/01/2015Registered 23/02/2017Satisfied 03/01/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 17/02/2017Registered 22/02/2017Satisfied 03/01/2023
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/03/2010Registered 01/04/2010Satisfied 05/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/2010Registered 09/03/2010Satisfied 01/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/2010Registered 26/01/2010Satisfied 01/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/2009Registered 19/05/2009Satisfied 01/05/2010

Change History

officer appointedSEABORNE, Michael Alan
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line17 - 9 Macon Court
2026-06-05

7 - 9 MACON COURT

post townCrewe
2026-06-05

CREWE

CompanyRankvs 6235+ SIC 68201 peers
36

Financial strength27th percentile among SIC peers · 7/25
Employees61th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees9/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's

Key FinancialsYear ending 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

1avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by Mr M Seabourne,Prepared with IRIS Elements Accounts Production