SPC Holdings Limited

Active02913294 Private limited company
Incorporated
28 March 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Andre Paul Serruys
Accounts type
Total exemption full
Region
East of England
Address
Spc House Atlas Works
Norwich Road Lenwade
Norwich
NR9 5SN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 1994
Citizen Of Antigua And Barbuda
Born November 1956
Officer history (10 former)
11 April 2023
Resigned Serruys, Leticia as Director
15 May 2018
Resigned Cubitt, Richard as Secretary
20 June 2016
Resigned Cubitt, Richard as Director
30 June 2013
Resigned Serruys, Sonja Clare as Director
30 June 2013
Resigned Serruys, Honor Ann as Director
28 September 2009
Appointed Serruys, Leticia as Director
25 September 2009
Appointed Cubitt, Richard as Director
18 September 2005
Resigned Serruys, Adriaan Cornelis as Director
7 September 2001
Resigned Serruys, Erik Karl as Director
16 November 1994
Appointed Serruys, Erik Karl as Director
16 November 1994
Appointed Serruys, Sonja Clare as Director
16 November 1994
Appointed Cubitt, Richard as Secretary
16 November 1994
Appointed Serruys, Honor Ann as Director
16 November 1994
Resigned Serruys, Andre Paul as Secretary
28 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 March 1994
Appointed Serruys, Andre Paul as Secretary
28 March 1994
Appointed Serruys, Adriaan Cornelis as Director
28 March 1994
Appointed Serruys, Andre Paul as Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1956

Group structure 7 companies

Ownership group derived from the Companies House PSC register

SPC Holdings Limited This company
Faez Limited Owns more than 25% of shares
Serruys Property Company Limited Owns 75–100% of shares
Gilmoss Limited Owns 75–100% of shares
Pedro's Restaurant Limited Owns 75–100% of shares
SPC Aviation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £312,248 £451,314 £449,190 £445,671 £5,829,405 £5,829,405 £5,849,285
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,103£100,103£100,103
Debtors£5,749,182£5,729,302£5,761,969£345,568£349,087£351,211£1,000,000
Creditors (< 1 year)£0£32,667£0£737,155
Creditors (> 1 year)£50,700
Net Current Assets£5,749,182£5,729,302£5,729,302£345,568£349,087£351,211£262,845
Net Assets£312,248
Shareholder Funds£5,849,285£5,829,405£5,829,405£445,671£449,190£451,314£312,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
13 February 2026Confirmation statement with updates13 February 2026
29 July 2025Total exemption full accounts31 October 2024
14 April 2025Confirmation statement with no updates28 March 2025
22 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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