SP (2004) LIMITED

Active Woking

Development of building projects

1 employees website.com
Development of building projects
S

SP (2004) LIMITED

Development of building projects

Founded 30 Jan 2004 Active Woking, England 1 employees website.com
Development of building projects

Previous Company Names

SNOWMEADOW LIMITED 30 Jan 2004 — 12 May 2004
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 9 months remaining
Net assets £1M £2K 2024 year on year
Total assets £1M £15K 2024 year on year
Total Liabilities £21K £13K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Town Mill Bagshot Road Chobham Woking GU24 8BZ England

Full company profile for SP (2004) LIMITED (05030217), an active company based in Woking, England. Incorporated 30 Jan 2004. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.35k

Increased by £4.77k (+185%)

Net Assets

£1.06M

Increased by £2.02k (+0%)

Total Liabilities

£20.91k

Increased by £13.26k (+173%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sunley Securities LimitedCorporate-secretaryUnited KingdomUnknown10 Mar 2004Active

Shareholders

Shareholders (1)

Sunley Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUNLEY FAMILY LIMITED united kingdom
SP (2004) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Red Lodge, Mansion House, and The Gardeners Cottage, lying to the north east of the road leading from Reading to Basingstoke, Swallowfield WOKINGHAM
Freehold-26 May 2004
Red Lodge, Mansion House, and The Gardeners Cottage, lying to the north east of the road leading from Reading to Basingstoke, Swallowfield
Freehold
Added 26 May 2004
District WOKINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Feb 2025Confirmation StatementConfirmation statement made on 30 Jan 2025 with no updates
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Feb 2024Confirmation StatementConfirmation statement made on 30 Jan 2024 with no updates
30 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Feb 2025 Confirmation Statement

Confirmation statement made on 30 Jan 2025 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Feb 2024 Confirmation Statement

Confirmation statement made on 30 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Aug 2025

Confirmation statement made on 30 Jan 2025 with no updates

1 years ago on 6 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024

Confirmation statement made on 30 Jan 2024 with no updates

2 years ago on 4 Feb 2024