CompanyTrack
S

SPEN HILL MANAGEMENT LIMITED

Active Welwyn Garden City

Development of building projects

0 employees
Development of building projectsNon-trading company
S

SPEN HILL MANAGEMENT LIMITED

Development of building projects

Founded 17 Jan 1990 Active Welwyn Garden City, United Kingdom 0 employees
Development of building projectsNon-trading company
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £361.35K £0.00 2023 year on year
Total assets £2.17M £2.51M 2023 year on year
Total Liabilities £1.80M £2.51M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

Credit Report

Discover SPEN HILL MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£430.15k

Decreased by £2.01M (-82%)

Net Assets

£361.35k

Total Liabilities

£1.80M

Decreased by £2.51M (-58%)

Turnover

£3.45M

Increased by £62.67k (+2%)

Employees

N/A

Debt Ratio

83%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £316k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 20151£316k£316k

Officers

Officers

4 active 19 resigned
Status
Gemma YuillDirectorBritishUnited Kingdom4424 May 2024Active
Simon Richard WilliamsDirectorBritishEngland5925 Feb 2022Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2013Active
Tesco Services LimitedCorporate-directorUnited KingdomUnknown24 Jan 2013Active

Shareholders

Shareholders (2)

Tesco Plc
66.7%
216 Jun 2016
Spen Hill Properties (holdings) Plc
33.3%
116 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Spen Hill Properties (holdings) Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tesco Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SPEN HILL PROPERTIES (HOLDINGS) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
SPEN HILL MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 22/02/25View(1 page)
7 Nov 2025AccountsAnnual accounts made up to 2025-02-22View(18 pages)
7 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 22/02/25View(3 pages)
7 Nov 2025AccountsAnnual accounts filedView(248 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
7 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 22/02/25

7 Nov 2025 Accounts

Annual accounts made up to 2025-02-22

7 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 22/02/25

7 Nov 2025 Accounts

Annual accounts filed

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 22/02/25

3 months ago on 7 Nov 2025

Annual accounts made up to 2025-02-22

3 months ago on 7 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 22/02/25

3 months ago on 7 Nov 2025

Annual accounts filed

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-06-08 with no updates

8 months ago on 17 Jun 2025