Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
SPS Martin Holdings Limited
- Incorporated
- 6 August 1968 (58 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian Martin
- Accounts type
- Group
- Region
- South West
- Address
- 1 Nimrod WayFerndown Industrial EstateWimborneBH21 7SH
Charges
- Total
- 18
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Ian
Director · Appointed 10 May 2019
British
Born August 1945 (81)
Director · Appointed 10 May 2019
British
Born December 1979 (46)
Martin, James Rowland
Secretary · Appointed 28 January 2016
British
Born March 1968 (58)
British
Born March 1970 (56)
Officer history (8 former)
10 May 2019
10 May 2019
Appointed Martin, Ian as Director
28 January 2016
Appointed Martin, James Rowland as Secretary
28 January 2016
28 January 2016
28 January 2016
Resigned Martin, Avril Madeleine as Director
28 January 2016
Resigned Martin, Avril Madeleine as Secretary
1 March 2003
30 November 1998
Resigned Pegram, Beverley Joyce Frances as Director
30 November 1998
Resigned Tryhorn, Leigh as Director
30 November 1998
Resigned Mcfeat, Kevin Barry as Director
1 May 1995
1 May 1995
31 August 1994
Resigned Wyeth, Scott George as Director
15 December 1992
Appointed Pegram, Beverley Joyce Frances as Director
15 December 1992
Appointed Tryhorn, Leigh as Director
15 December 1992
Appointed Mcfeat, Kevin Barry as Director
15 December 1992
Appointed Wyeth, Scott George as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
SPS Martin Holdings Limited This company
Mauveworx Ltd Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 7 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 14 February 2024 | Secretary's details changed |
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