SPV WINDOWS LIMITED

Dissolved Staffs

Dormant Company

0 employees website.com
Dormant Company
S

SPV WINDOWS LIMITED

Dormant Company

Founded 19 Dec 2007 Dissolved Staffs, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 20 Mar 2023
Confirmation Submitted 19 Dec 2022 Next due 2 Jan 2024 29 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Morston Court, Blakeney Way Kingswood Lakeside, Cannock Staffs WS11 8JB

Full company profile for SPV WINDOWS LIMITED (06457126), a dissolved company based in Staffs, United Kingdom. Incorporated 19 Dec 2007. Dormant Company. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Howard EvansDirectorBritishEngland7519 Dec 2007Active
Kate Elizabeth WhatleyDirectorBritishUnited Kingdom4319 Dec 2007Active

Shareholders

Shareholders (3)

Howard Evans
34.0%
34
Adrian Chapman
33.0%
33

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adrian Chapman

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Howard Evans

English

Active
Notified 6 Apr 2016
Residence England
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kate Elizabeth Whatley

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2023GazetteGazette Dissolved Voluntary
11 Jul 2023GazetteGazette Notice Voluntary
30 Jun 2023DissolutionDissolution Application Strike Off Company
20 Mar 2023AccountsAnnual accounts made up to 31 Dec 2022
19 Dec 2022Confirmation StatementConfirmation statement made on 19 Dec 2022 with no updates
26 Sept 2023 Gazette

Gazette Dissolved Voluntary

11 Jul 2023 Gazette

Gazette Notice Voluntary

30 Jun 2023 Dissolution

Dissolution Application Strike Off Company

20 Mar 2023 Accounts

Annual accounts made up to 31 Dec 2022

19 Dec 2022 Confirmation Statement

Confirmation statement made on 19 Dec 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Sept 2023

Gazette Notice Voluntary

2 years ago on 11 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 30 Jun 2023

Annual accounts made up to 31 Dec 2022

3 years ago on 20 Mar 2023

Confirmation statement made on 19 Dec 2022 with no updates

3 years ago on 19 Dec 2022