Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Sphinx Properties Limited
- Incorporated
- 8 June 1987 (39 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Controlled by
- Katherine HalesTimothy Martin Hales
- Accounts type
- Micro entity
- Address
- Richardson HouseMoor LaneStainesTW19 6EQ
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2020
British
Born October 1956 (70)
Director · Appointed 21 August 1992
British
Born October 1960 (66)
Officer history (4 former)
6 March 2020
6 March 2020
Appointed Deceased, George Richardson, as Director
6 March 2020
Resigned Deceased, George Richardson, as Director
6 March 2020
6 March 2020
21 August 1992
21 August 1992
21 August 1992
Resigned Justin-Davies, Miranda as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Katherine Hales
Individual · Notified 12 July 2022
Has significant influence or control
British
Born July 1973 (53)
Limited By Shares
Reg. no. 1442544
British
Born October 1960 (66)
Former controllers (1)
6 March 2020
Ceased Phil John Hodgson — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Manelia Holdings Limited Owns 75–100% of shares
Manelia Limited Owns 75–100% of shares
Sphinx Commercial Properties Limited Has significant influence or control
Sphinx Properties Limited This company Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £115,600
- Employees
- 2
- Debt Ratio
- 97%
- Current Ratio
- 109.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £0 | £519,659 | £519,659 | £519,659 |
| Current Assets | £4,534,687 | £4,710,755 | £5,168,704 | £1,965,801 | £934,957 | £21,562 |
| Debtors | £5,154,498 | £54,619 | £0 | |||
| Cash | £14,206 | £112,418 | £229,240 | |||
| Creditors (< 1 year) | £41,252 | £80,352 | £154,721 | £2,444,173 | £85,679 | £243,968 |
| Creditors (> 1 year) | £4,378,835 | £4,381,432 | £4,385,005 | £0 | £1,267,575 | £196,348 |
| Net Current Assets | £4,493,435 | £4,630,403 | £5,013,983 | (£478,372) | £849,278 | (£222,406) |
| Net Assets | £115,600 | £249,971 | £628,978 | £41,287 | £101,362 | £100,905 |
| Shareholder Funds | £115,600 | £249,971 | £41,287 | £101,362 | £100,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 12 July 2026 |
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