Ltd Facts The UK company register, as filed

Register entry · No. 09180847

SPL2014 LIMITED

Active Private Limited Company Incorporated 19 Aug 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £807,825.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 19 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AVIATION HOUSE SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, ENGLAND, LS25 6NG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SPL2014 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published £147 £807,825 1
31 Mar 2023 not published not published £147 £807,825 1
31 Mar 2022 not published not published £147 £807,825 1
31 Mar 2021 not published not published £147 £807,825 2
31 Mar 2020 not published not published £147 £807,825 2
31 Mar 2019 * not published not published £147 £-2,053 2

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew John Tolkien Director Director 25 Jul 2025 — November 1976 British · England
Charles Richard Lowe Director Director 25 Jul 2025 — January 1984 British · England
Cecily Lois Kathleen Kassinen Director Director 25 Jul 2025 — July 1986 British · England
Philip Edwin Greenwood Director Director 25 Jul 2025 — May 1977 British · England
Brendan Patrick McNulty Director 30 Jun 2026 — August 1970 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andwis Group Limited company · 14276678 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPL2014 LIMITED still trading?

The register shows SPL2014 LIMITED as active.

What does SPL2014 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SPL2014 LIMITED set up?

It was incorporated on 19 August 2014.

When are SPL2014 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2025.

When is SPL2014 LIMITED's next confirmation statement due?

By 12 November 2026.

Who runs SPL2014 LIMITED?

SPL2014 LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House