SPEN HILL DEVELOPMENTS LIMITED

Active Welwyn Garden City

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SPEN HILL DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 9 Jul 2003 Active Welwyn Garden City, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. 1 Jun 2004 — 21 Sept 2004
SPEN HILL DEVELOPMENTS LIMITED 9 Jul 2003 — 1 Jun 2004
Accounts Submitted 7 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 17 Jun 2025 Next due 22 Jun 2026 2 months remaining
Net assets £468K £18K 2024 year on year
Total assets £468K £18K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPEN HILL DEVELOPMENTS LIMITED (04827219), an active company based in Welwyn Garden City, United Kingdom. Incorporated 9 Jul 2003. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£468.00k

Increased by £18.00k (+4%)

Net Assets

£468.00k

Increased by £18.00k (+4%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Gemma YuillDirectorBritishUnited Kingdom4424 May 2024Active

Shareholders

Shareholders (1)

Tesco Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Holdings Limited

United Kingdom

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

TESCO PLC united kingdom
TESCO HOLDINGS LIMITED united kingdom
SPEN HILL DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
land on the south side of Consul Avenue, Rainham HAVERING
Freehold-12 Apr 2012
Land and buildings lying to the east of Thames Avenue, Hornchurch HAVERING
Freehold-20 Jun 2011
Plots 2 3 And, 4 Western Approach Distribution Park, Severn Beach, Bristol SOUTH GLOUCESTERSHIRE
Freehold-28 Jul 2008
part of the ground to fourth floors, 25 to 29 (inclusive) Islington Green, London (N1 8DU) ISLINGTON
Leasehold-5 Aug 2005
Flats 1 to 23, Fleet Court, 25-26 Fleet Street, Torquay (TQ1 1DR) TORBAY
Leasehold-12 Nov 2004
land on the south side of Consul Avenue, Rainham
Freehold
Added 12 Apr 2012
District HAVERING
Land and buildings lying to the east of Thames Avenue, Hornchurch
Freehold
Added 20 Jun 2011
District HAVERING
Plots 2 3 And, 4 Western Approach Distribution Park, Severn Beach, Bristol
Freehold
Added 28 Jul 2008
District SOUTH GLOUCESTERSHIRE
part of the ground to fourth floors, 25 to 29 (inclusive) Islington Green, London (N1 8DU)
Leasehold
Added 5 Aug 2005
District ISLINGTON
Flats 1 to 23, Fleet Court, 25-26 Fleet Street, Torquay (TQ1 1DR)
Leasehold
Added 12 Nov 2004
District TORBAY

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 22/02/25
7 Nov 2025AccountsAnnual accounts made up to 2025-02-22
7 Nov 2025AccountsAnnual accounts filed
7 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 22/02/25
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updates
7 Nov 2025 Other

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

7 Nov 2025 Accounts

Annual accounts made up to 2025-02-22

7 Nov 2025 Accounts

Annual accounts filed

7 Nov 2025 Other

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

17 Jun 2025 Confirmation Statement

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

Recent Activity

Latest Activity

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

5 months ago on 7 Nov 2025

Annual accounts made up to 2025-02-22

5 months ago on 7 Nov 2025

Annual accounts filed

5 months ago on 7 Nov 2025

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

5 months ago on 7 Nov 2025

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

10 months ago on 17 Jun 2025