SPL2014 LIMITED

Active Leeds

Activities of other holding companies n.e.c.

98 employees website.com
Activities of other holding companies n.e.c.
S

SPL2014 LIMITED

Activities of other holding companies n.e.c.

Founded 19 Aug 2014 Active Leeds, England 98 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Nov 2025 Next due 12 Nov 2026 5 months remaining
Net assets £-4M £5M 2025 year on year
Total assets £4M £3M 2025 year on year
Total Liabilities £8M £8M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Aviation House Swordfish Way Sherburn In Elmet Leeds LS25 6NG England

Full company profile for SPL2014 LIMITED (09180847), an active company based in Leeds, England. Incorporated 19 Aug 2014. Activities of other holding companies 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2015–2025)

Cash in Bank

£36.28k

Increased by £36.13k (+24580%)

Net Assets

-£4.00M

Decreased by £4.80M (-595%)

Total Liabilities

£7.94M

Increased by £7.84M (+7773%)

Turnover

£16.10M

Employees

98

Increased by 97 (+9700%)

Debt Ratio

201%

Increased by 190 (+1727%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
31 Mar 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

5 Allotments 11,924 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 2025542£5.42£0.01
25 Jul 20251,440£3k£2.27
9 Aug 20198,731£87.31£0.01
9 May 20191,112£11.12£0.01
20 Aug 201499£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Andwis Group Limited
100.0%
21,825
Kevin Geoffrey Marshall
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Andwis Group Limited

United Kingdom

Active
Notified 25 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy Mark Fenn

Ceased 25 Jul 2025

Ceased

Emma Phoebe Rose Swingewood

Ceased 25 Jul 2025

Ceased

Donna Caroline Fenn

Ceased 1 May 2025

Ceased

John Paul Swingewood

Ceased 25 Jul 2025

Ceased

Group Structure

Group Structure

CARP TOPCO LIMITED united kingdom
CARP MIDCO LIMITED united kingdom
ANDWIS GROUP LIMITED united kingdom
SPL2014 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with updates
8 Sept 2025AccountsAnnual accounts made up to 30 Jun 2026
5 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Aug 2025OfficersAppointment of Mr Matthew John Tolkien as director on 25 Jul 2025
4 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with updates

8 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2026

5 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Aug 2025 Officers

Appointment of Mr Matthew John Tolkien as director on 25 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 4 Apr 2026

Confirmation statement made on 29 Oct 2025 with updates

7 months ago on 11 Nov 2025

Annual accounts made up to 30 Jun 2026

9 months ago on 8 Sept 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 5 Sept 2025

Appointment of Mr Matthew John Tolkien as director on 25 Jul 2025

10 months ago on 7 Aug 2025