SL
SPD 1 LIMITED
ActiveCompany number 06776030
Crewe, United Kingdom · Incorporated 18 December 2008
7 - 9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
Last updated on 27 August 2026
Renting and operating of Housing Association real estate · SIC 68201
Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement
Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 August 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 27 August 2026- WESTLINK HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| WESTLINK HOLDINGS LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Westlink Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2025
View
Termination Director Company With Name Termination Date
Officers
19 August 2025
View
Appoint Person Director Company With Name Date
Officers
11 June 2025
View
Appoint Person Director Company With Name Date
Officers
5 February 2025
View
Termination Director Company With Name Termination Date
Officers
5 February 2025
View
Termination Director Company With Name Termination Date
Officers
5 February 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024
View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024
View
Mortgage Satisfy Charge Full
Mortgage
30 December 2023
View
Accounts With Accounts Type Full
Accounts
1 November 2023
View
Termination Director Company With Name Termination Date
Officers
26 July 2023
View
Appoint Person Director Company With Name Date
Officers
22 June 2023
View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023
View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023
View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023
View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023
View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022
View
Accounts With Accounts Type Full
Accounts
27 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021
View
Accounts With Accounts Type Full
Accounts
23 September 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2021
View
Termination Director Company With Name Termination Date
Officers
13 May 2021
View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020
View
Accounts With Accounts Type Full
Accounts
8 December 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020
View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019
View
Accounts With Accounts Type Full
Accounts
5 December 2019
View
Termination Director Company With Name Termination Date
Officers
11 September 2019
View
Appoint Person Director Company With Name Date
Officers
11 September 2019
View
Appoint Person Director Company With Name Date
Officers
11 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019
View
Accounts With Accounts Type Full
Accounts
21 August 2018
View
Termination Director Company With Name Termination Date
Officers
20 June 2018
View
Appoint Person Director Company With Name Date
Officers
20 June 2018
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017
View
Appoint Person Director Company With Name Date
Officers
15 November 2017
View
Termination Director Company With Name Termination Date
Officers
15 November 2017
View
Termination Director Company With Name Termination Date
Officers
15 November 2017
View
Termination Secretary Company With Name Termination Date
Officers
15 November 2017
View
Accounts With Accounts Type Dormant
Accounts
13 November 2017
View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2017
View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
23 February 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2017
View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016
View
Accounts With Accounts Type Dormant
Accounts
8 December 2016
View
Memorandum Articles
Incorporation
27 October 2016
View
Resolution
Resolution
27 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016
View
Accounts With Accounts Type Full
Accounts
7 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015
View
Change Sail Address Company With Old Address New Address
Address
5 January 2015
View
Termination Secretary Company With Name Termination Date
Officers
2 January 2015
View
Appoint Person Secretary Company With Name Date
Officers
2 January 2015
View
Change Person Director Company With Change Date
Officers
2 January 2015
View
Change Person Director Company With Change Date
Officers
2 January 2015
View
Change Person Director Company With Change Date
Officers
2 January 2015
View
Change Person Secretary Company With Change Date
Officers
2 January 2015
View
Accounts With Accounts Type Full
Accounts
5 December 2014
View
Miscellaneous
Miscellaneous
27 October 2014
View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014
View
Termination Director Company With Name
Officers
7 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013
View
Accounts With Accounts Type Full
Accounts
18 November 2013
View
Change Person Director Company With Change Date
Officers
19 August 2013
View
Change Person Secretary Company With Change Date
Officers
19 August 2013
View
Change Person Director Company With Change Date
Officers
15 August 2013
View
Change Person Director Company With Change Date
Officers
15 August 2013
View
Change Person Director Company With Change Date
Officers
13 August 2013
View
Change Registered Office Address Company With Date Old Address
Address
16 May 2013
View
Auditors Resignation Company
Auditors
21 February 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012
View
Change Person Director Company With Change Date
Officers
11 October 2012
View
Accounts With Accounts Type Full
Accounts
8 October 2012
View
Change Person Director Company With Change Date
Officers
15 May 2012
View
Accounts With Accounts Type Full
Accounts
23 January 2012
View
Change Person Director Company With Change Date
Officers
10 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011
View
Change Person Director Company With Change Date
Officers
7 October 2011
View
Appoint Person Secretary Company With Name
Officers
23 August 2011
View
Termination Secretary Company With Name
Officers
23 August 2011
View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2011
View
Change Person Director Company With Change Date
Officers
27 May 2011
View
Accounts With Accounts Type Full
Accounts
12 April 2011
View
Change Sail Address Company With Old Address
Address
7 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010
View
Move Registers To Sail Company
Address
17 November 2010
View
Change Sail Address Company
Address
17 November 2010
View
Legacy
Mortgage
8 June 2010
View
Legacy
Mortgage
5 May 2010
View
Legacy
Mortgage
5 May 2010
View
Legacy
Mortgage
5 May 2010
View
Legacy
Mortgage
1 April 2010
View
Legacy
Mortgage
9 March 2010
View
Legacy
Mortgage
26 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009
View
Legacy
Mortgage
19 May 2009
View
Legacy
Officers
18 March 2009
View
Legacy
Officers
18 March 2009
View
Legacy
Officers
14 January 2009
View
Legacy
Officers
14 January 2009
View
Legacy
Officers
14 January 2009
View
Legacy
Officers
14 January 2009
View
Legacy
Officers
18 December 2008
View
Incorporation Company
Incorporation
18 December 2008
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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