HOLDCO SPF LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£41M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Headcount
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £15,807,826 | £58,500 | |
| Cash | — | — | |
| Total assets less current liabilities | £40,790,826 | £40,790,826 | |
| Net assets | — | — | |
| Equity | £40,790,826 | £40,790,826 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMOVIČS, Jurijs | Director | 2025-11-21 | Sep 1981 | Latvian |
| DOVGIJS, Hermanis | Director | 2025-11-21 | May 1975 | Latvian |
| KEZIKS, Mihails | Director | 2025-11-21 | Jun 1978 | Latvian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWLEY, Adian Damian | Director | 2023-03-28 | 2025-11-21 |
| CRAWLEY, Phillip Anthony | Director | 2023-03-28 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agrova Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-21 | Active |
| Bantam Newco Limited | Corporate entity | Shares 25–50% | 2025-11-19 | Ceased 2025-11-19 |
| Mr Adian Damian Crawley | Individual | Shares 25–50%, Voting 25–50% | 2023-03-28 | Ceased 2025-11-21 |
| Mr Phillip Anthony Crawley | Individual | Shares 25–50%, Voting 25–50% | 2023-03-28 | Ceased 2025-11-21 |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-04 MA Memorandum articles
- 2025-12-04 RESOLUTIONS Resolution
- 2025-11-27 MA Memorandum articles
- 2025-11-24 RESOLUTIONS Resolution
- 2025-11-24 MA Memorandum articles
- 2025-11-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-04 | MA | incorporation | Memorandum articles | |
| 2025-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | MA | incorporation | Memorandum articles | |
| 2025-11-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-24 | MA | incorporation | Memorandum articles | |
| 2025-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.