S.P.K. Limited

Active02895129 Private limited company
Incorporated
7 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sophia Kallis
Owned by
Panayiotis Kallis
Sophia Kallis
Giorgio Panayiotis Kallis
Accounts type
Total exemption full
Region
Greater London
Address
Kallis And Partners Mountview Court
1148 High Road
London
N20 0RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Kallis, Sophia
Director · Appointed 19 July 2010
British
Born September 1968 (58)
Panny Kallis, Sophia
Secretary · Appointed 7 February 1994
British
Director · Appointed 7 February 1994
British
Born November 1959
Officer history (2 former)
19 July 2010
Appointed Kallis, Sophia as Director
7 February 1994
Appointed Panny Kallis, Sophia as Secretary
7 February 1994
Appointed Kallis, Panayiotis as Director
7 February 1994
Appointed Antoniades, Anna as Secretary
7 February 1994
Resigned Antoniades, Anna as Secretary
7 February 1994
Appointed Antoniades, Antonakis as Director
7 February 1994
Resigned Antoniades, Antonakis as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Sophia Kallis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Giorgio Panayiotis Kallis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1996 (30)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£3,574,383
Cash
£5,679
Debt Ratio
23%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £3,349,570 £3,433,272 £4,120,080 £4,708,554 £4,825,736 £4,965,834 £3,574,383
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,624,778£6,224,395£6,222,858£6,228,018£8,799,125£8,114,877£8,127,282
Current Assets£33,992£63,783£56,291£78,001£156,277£128,908£100,842
Debtors£28,313£40,236£49,315£55,596£69,752£10,221£25,422
Cash£5,679£23,547£6,976£22,405£86,525£118,687£75,420
Creditors (< 1 year)£636,387£696,903£707,972£829,410£108,064£4,546,755£127,796
Creditors (> 1 year)£448,000£673,000£713,000£4,397,000£0£4,487,000
Net Current Assets(£602,395)(£633,120)(£651,681)(£751,409)£48,213(£4,417,847)(£26,954)
Net Assets£3,574,383£4,965,834£4,825,736£4,708,554£4,120,080£3,433,272£3,349,570
Shareholder Funds£3,574,383£4,965,834£4,825,736£4,708,554£4,120,080£3,433,272£3,349,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Total exemption full accounts31 March 2026
10 February 2026Change of details for a person with significant control
10 February 2026Director's details changed
10 February 2026Confirmation statement with no updates7 February 2026
9 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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