SPD DEVELOPMENT COMPANY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Cash
£118K
-23.4% vs 2024
Net assets
£8M
+0.6% vs 2024
Employees
164
+2.5% vs 2024
Profit before tax
£1M
+4.1% vs 2024
Name history
Renamed 2 times since incorporation
- SPD DEVELOPMENT COMPANY LIMITED 2007-05-11 → present
- P&C JV LIMITED 2007-03-19 → 2007-05-11
- ALNERY NO. 2665 LIMITED 2006-12-18 → 2007-03-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £17,097,000 | £17,696,000 | |
| Operating profit | £1,194,000 | £1,276,000 | |
| Profit before tax | £1,403,000 | £1,461,000 | |
| Net profit | £1,013,000 | £1,058,000 | |
| Cash | £154,000 | £118,000 | |
| Total assets less current liabilities | £9,986,000 | £10,937,000 | |
| Net assets | £7,473,000 | £7,516,000 | |
| Equity | £7,473,000 | £7,516,000 | |
| Average employees | 160 | 164 | |
| Wages | £7,687,000 | £8,120,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 7.0% | 7.2% | |
| Net margin | 5.9% | 6.0% | |
| Return on capital employed | 12.0% | 11.7% | |
| Current ratio | 3.36x | 4.25x | |
| Interest cover | 20.59x | 20.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a consequence the directors believe that the company is well placed to manage its business risks successfully. After making enquiries the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 18th February 2026 the directors proposed a final dividend of £1,050,000”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALALUF, Simon, Dr | Director | 2010-03-03 | Jun 1970 | British |
| CAWLEY, Geoffrey Thomas | Director | 2022-02-10 | Apr 1970 | British |
| CLANCY, Fiona Jane | Director | 2014-09-09 | May 1974 | British |
| DESMOND, Elizabeth Eileen | Director | 2023-04-01 | Oct 1969 | Irish |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Alistair | Secretary | 2014-09-09 | 2016-07-22 |
| POLKA, Hazel Nadyezhda | Secretary | 2007-03-14 | 2010-03-03 |
| WINFIELD, Joanne | Secretary | 2010-03-17 | 2014-08-21 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-12-18 | 2007-03-14 |
| ELLIS, Jayne, Dr | Director | 2007-07-18 | 2009-10-14 |
| FIRTH, Brian | Director | 2007-07-18 | 2012-01-17 |
| GITTINS, Mark | Director | 2011-10-17 | 2014-09-19 |
| GUITART, Riccardo | Director | 2007-06-13 | 2009-10-22 |
| HART, Steven Christopher | Director | 2014-09-09 | 2022-12-02 |
| HUSSAIN, Asif | Director | 2021-04-15 | 2021-12-31 |
| JOHNSON, Sarah Rosemary, Dr | Director | 2018-02-26 | 2021-03-16 |
| KEEFE, Phillip | Director | 2010-03-03 | 2012-03-09 |
| NUNN, Julie | Director | 2010-03-03 | 2011-11-03 |
| PAYNE, William | Director | 2013-05-01 | 2014-01-20 |
| POLKA, Hazel Nadyezhda | Director | 2007-06-13 | 2010-03-03 |
| SCOTT, David, Dr | Director | 2007-03-14 | 2007-06-14 |
| STEARN, Kevin | Director | 2007-03-14 | 2007-06-14 |
| WILSON, Stewart | Director | 2013-05-01 | 2018-01-09 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-12-18 | 2007-03-14 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-12-18 | 2007-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spd Swiss Precision Diagnostics Gmbh | Corporate entity | Shares 75–100% | 2016-12-18 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CH01 | officers | Change person director company with change date | |
| 2024-01-12 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-21 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full | |
| 2021-04-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+3.5%
£17,097,000 £17,696,000
-
Cash
-23.4%
£154,000 £118,000
-
Net assets
+0.6%
£7,473,000 £7,516,000
-
Employees
+2.5%
160 164
-
Operating profit
+6.9%
£1,194,000 £1,276,000
-
Profit before tax
+4.1%
£1,403,000 £1,461,000
-
Wages
+5.6%
£7,687,000 £8,120,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers