SPELLMAN & WALKER GROUP LIMITED

Overview

Company Name	SPELLMAN & WALKER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05587571
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPELLMAN & WALKER GROUP LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is SPELLMAN & WALKER GROUP LIMITED located?

Registered Office Address	Graphica House Chase Way BD5 8SW Bradford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPELLMAN & WALKER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPELLMAN & WALKER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for SPELLMAN & WALKER GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2025

Notification of Spellman & Walker Holdings Limited as a person with significant control on Dec 31, 2024

2 pages

PSC02

Jan 15, 2025

Cessation of Spellman & Walker Direct Limited as a person with significant control on Dec 31, 2024

1 pages

PSC07

Dec 31, 2024

legacy

1 pages

SH20

Dec 31, 2024

Statement of capital on Dec 31, 2024

Capital: GBP 1

3 pages

SH19

Dec 31, 2024

legacy

1 pages

CAP-SS

Dec 31, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 04, 2024

Confirmation statement made on Oct 10, 2024 with updates

4 pages

CS01

Sep 27, 2024

Full accounts made up to Dec 31, 2023

19 pages

Oct 11, 2023

Confirmation statement made on Oct 10, 2023 with updates

4 pages

CS01

Sep 25, 2023

Full accounts made up to Dec 31, 2022

19 pages

Oct 11, 2022

Confirmation statement made on Oct 10, 2022 with updates

4 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

20 pages

Nov 03, 2021

Confirmation statement made on Oct 10, 2021 with updates

4 pages

CS01

Oct 05, 2021

Full accounts made up to Dec 31, 2020

18 pages

Jan 07, 2021

Full accounts made up to Dec 31, 2019

18 pages

Dec 18, 2020

Termination of appointment of Nigel Stuart Risby as a director on Dec 18, 2020

1 pages

TM01

Nov 20, 2020

Confirmation statement made on Oct 10, 2020 with updates

4 pages

CS01

Aug 17, 2020

Director's details changed for Mr Michael Owen Hirst on Aug 17, 2020

2 pages

CH01

Aug 17, 2020

Director's details changed for Edward Marsh on Aug 17, 2020

2 pages

CH01

Aug 17, 2020

Secretary's details changed for Edward Marsh on Aug 17, 2020

1 pages

CH03

May 11, 2020

Appointment of Edward Marsh as a secretary on Feb 28, 2020

2 pages

AP03

Mar 13, 2020

Appointment of Edward Marsh as a director on Feb 28, 2020

2 pages

AP01

Mar 12, 2020

Appointment of Antony Ibbotson as a director on Feb 28, 2020

2 pages

AP01

Mar 12, 2020

Appointment of Andrew James Beaumont as a director on Feb 28, 2020

2 pages

AP01

Mar 12, 2020

Termination of appointment of Nigel Stuart Risby as a secretary on Feb 28, 2020

1 pages

TM02

View All Filings

Who are the officers of SPELLMAN & WALKER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSH, Edward Graphica House Chase Way BD5 8SW Bradford West Yorkshire	Feb 28, 2020		Secretary	Graphica House Chase Way BD5 8SW Bradford West Yorkshire					269538030001
BEAUMONT, Andrew James Graphica House Chase Way BD5 8SW Bradford West Yorkshire	Feb 28, 2020		Director	Graphica House Chase Way BD5 8SW Bradford West Yorkshire	England	British	1966-6	Director	264588670001
HIRST, Michael Owen Graphica House Chase Way BD5 8SW Bradford West Yorkshire	Oct 10, 2005		Director	Graphica House Chase Way BD5 8SW Bradford West Yorkshire	England	British	1961-7	Director	48041950007
IBBOTSON, Antony Graphica House Chase Way BD5 8SW Bradford West Yorkshire	Feb 28, 2020		Director	Graphica House Chase Way BD5 8SW Bradford West Yorkshire	United Kingdom	British	1972-7	Director	268097280001
MARSH, Edward Graphica House Chase Way BD5 8SW Bradford West Yorkshire	Feb 28, 2020		Director	Graphica House Chase Way BD5 8SW Bradford West Yorkshire	England	British	1962-1	Director	264588690001
CRAVEN, Ian Graphica House Chase Way BD5 8SW Bradford West Yorkshire	Aug 01, 2013	Oct 01, 2014	Secretary	Graphica House Chase Way BD5 8SW Bradford West Yorkshire					180359150001
RISBY, Nigel Stuart Gilstead Lane BD16 3LN Bingley 1 Spire Heights United Kingdom	Oct 01, 2014	Feb 28, 2020	Secretary	Gilstead Lane BD16 3LN Bingley 1 Spire Heights United Kingdom					191422880001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 10, 2005	Oct 10, 2005	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WALKER, Graeme Andrew Greenacres Owler Park Road LS29 0BG Ilkley West Yorkshire	Oct 10, 2005	Aug 01, 2013	Secretary	Greenacres Owler Park Road LS29 0BG Ilkley West Yorkshire		British		Master Printer	109172470001
RISBY, Nigel Stuart Gilstead Lane BD16 3LN Bingley 1 Spire Heights United Kingdom	Oct 10, 2005	Dec 18, 2020	Director	Gilstead Lane BD16 3LN Bingley 1 Spire Heights United Kingdom	United Kingdom	British	1957-4	Sales Director	13668190007
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 10, 2005	Oct 10, 2005	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
WALKER, Graeme Andrew Green Acres Owler Park Road LS29 0BG Ilkley West Yorkshire	Oct 10, 2005	Aug 01, 2013	Director	Green Acres Owler Park Road LS29 0BG Ilkley West Yorkshire	England	British	1955-9	Master Printer	12195550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPELLMAN & WALKER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spellman & Walker Holdings Limited

Dec 31, 2024

Chase Way

BD5 8SW Bradford

Graphica House

West Yorkshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12326157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Spellman & Walker Direct Limited

Apr 06, 2016

Chase Way

BD5 8SW Bradford

Graphica House

West Yorkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	55085420

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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