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Spl2014 Limited

09180847

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

AVIATION HOUSE SWORDFISH WAY, LEEDS, LS25 6NG
Incorporated 19/08/2014

Compliance

Last accounts

30/06/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darren Gibbons

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Philip Edwin Greenwood

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mrs Cecily Lois Kathleen Kassinen

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Mr Charles Richard Lowe

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Mr Matthew John Tolkien

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Andwis Group Limited

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

Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, WC1X 9BP

Reg: 14276678 · Companies House · Private Limited Company

Notified 25/07/2025

Former PSCs

Mr John Paul Swingewood

Ceased 25/07/2025

Ms Emma Phoebe Rose Swingewood

Ceased 25/07/2025

Donna Caroline Fenn

Ceased 01/05/2025

Mr Jeremy Mark Fenn

Ceased 25/07/2025

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 26/04/2017Registered 01/05/2017

CompanyRankvs 9979+ SIC 64209 peers
53

Financial strength29th percentile among SIC peers · 7/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.3× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

Longevity12/15 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 31/03/2024

Net Worth

£100

Balance sheet strength

Cash

£147

Cash in the bank

Net Current Assets

£434k

Working capital

Current Assets

£535k

Current Liabilities

£101k

Debtors

£535k

1avg. employees

Balance Sheet

Assets less current liabilities£808k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20245.30
20235.30
20225.30
20215.30

Derived from filed accounts. Not audited figures.