Splintgrade Limited

Active01248954 Private limited company
Incorporated
15 March 1976 (50 years)
Industry
Other credit granting n.e.c. (64929)
Non-life insurance (65120)
Owned by
George William Owen Tapps Gervis Meyrick
Nicholas Peter James Falla
Accounts type
Micro entity
Address
Estate Office
Hinton Admiral
Christchurch
BH23 7DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 June 2019
Resigned Timperley, Sue Jennifer as Director
28 June 2019
Resigned Timperley, Sue Jennifer as Secretary
24 October 2017
Appointed Timperley, Sue Jennifer as Secretary
24 October 2017
Appointed Timperley, Sue Jennifer as Director
17 October 2017
Resigned Butland-Beazley, Carolyn Ann as Director
17 October 2017
Resigned Butland-Beazley, Carolyn Ann as Secretary
31 March 2017
Appointed Butland-Beazley, Carolyn Ann as Secretary
31 March 2017
4 October 2016
Appointed Meyrick, George William Owen, Sir as Director
18 March 2009
Appointed Butland-Beazley, Carolyn Ann as Director
18 March 2009
Resigned Gray, Brian Leslie as Director
18 July 2008
Resigned Hilgeland, Katya as Secretary
27 October 2006
Appointed Hilgeland, Katya as Secretary
27 October 2006
Resigned Budden, Joan Patricia as Secretary
19 December 2003
Appointed Gray, Brian Leslie as Director
19 December 2003
Resigned Tullie, David Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

George William Owen Tapps Gervis Meyrick
Individual · Notified 4 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1970 (56)
Nicholas Peter James Falla
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1959 (67)
Former controllers (4)
17 November 2025
Ceased Aine Deirdre O'Reilly — Owns 25–50% of shares (as a trust)
17 June 2021
Ceased Quadrangle Trustee Services Ltd — Has significant influence or control
24 October 2019
Ceased George Christopher Cadafael Tapps Gervis Meyrick — Owns 50–75% of shares
8 March 2018
Ceased Nigel Timothy Bentley — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,622,810
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £818,286 £955,119 £1,117,201 £1,254,700 £1,367,768 £1,622,810
Balance sheet detail
202520242023202220212020
Fixed Assets£245,656£245,986£246,316£244,666£251,202£253,010
Current Assets£13,230,784£7,906,069£4,603,803£3,889,854£3,190,811£1,987,905
Creditors (< 1 year)£11,826,492£6,610,951£3,595,419£3,017,319£2,571,904£1,485,418
Creditors (> 1 year)£0
Net Current Assets£1,404,292£1,295,118£1,008,384£872,535£703,917£565,276
Net Assets£1,622,810£1,367,768£1,254,700£1,117,201£955,119£818,286
Shareholder Funds£1,622,810£1,367,768£1,254,700£1,117,201£955,119£818,286

Filings

Filing history not loaded yet. See it on Companies House

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