SPH Qualitech Ltd

Active03125246 Private limited company
Incorporated
13 November 1995 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrina Jane Hemming
Stephen Paul Hemming
Owned by
Stephen Paul Hemming
Andrina Jane Hemming
Accounts type
Total exemption full
Region
South East
Address
Glendale
Penwith Drive
Haslemere
GU27 3PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hemming, Stephen Paul
Secretary · Appointed 19 October 1998
British
Hemming, Andrina Jane
Director · Appointed 19 October 1998
British
Born September 1959 (67)
Hemming, Stephen Paul
Director · Appointed 13 November 1995
British
Born June 1959 (67)
Officer history (2 former)
19 October 1998
Appointed Hemming, Stephen Paul as Secretary
19 October 1998
Appointed Hemming, Andrina Jane as Director
19 October 1998
Resigned Hampton Reeves, Andrina Jane as Secretary
13 November 1995
Appointed Hemming, Stephen Paul as Director
13 November 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 November 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 November 1995
Appointed Hampton Reeves, Andrina Jane as Secretary

Ownership 2 active

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

Stephen Paul Hemming
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Andrina Jane Hemming
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 1959 (67)

Financials

Net Assets
£29,059
Cash
£52,254
Employees
2
Debt Ratio
61%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £39,412 £43,017 £79,125 £89,313 £37,130 £29,059
Balance sheet detail
202520242023202220212020
Fixed Assets£5,312£7,938£10,744£5,531£6,900£7,941
Current Assets£69,177£91,460£168,782£148,236£81,540£69,556
Debtors£16,923£11,782£41,213£51,464£3,857£17,409
Cash£52,254£79,678£127,569£96,772£77,683£52,147
Creditors (< 1 year)£41,639£53,675£76,875£58,999£27,908£26,762
Creditors (> 1 year)£2,465£6,609£10,652£14,592£16,204£10,000
Net Current Assets£27,538£37,785£91,907£89,237£53,632£42,794
Net Assets£29,059£37,130£89,313£79,125£43,017£39,412
Shareholder Funds£29,059£37,130£89,313£79,125£43,017£39,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
9 December 2025Confirmation statement with no updates9 December 2025
27 November 2025Confirmation statement with no updates27 November 2025
3 November 2025Total exemption full accounts31 March 2025
29 November 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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