S.P.M.G. Limited

Active03149863 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Charles Sutton
Michael John William Piercy
Accounts type
Micro entity
Region
Greater London
Address
705 High Road
North Finchley
London
N12 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 January 1996
British
Director · Appointed 23 January 1996
British
Born October 1945 (81)
Director · Appointed 23 January 1996
British
Born August 1942 (84)
Officer history (1 former)
23 January 1996
Appointed Piercy, Michael John William as Secretary
23 January 1996
Appointed Piercy, Michael John William as Director
23 January 1996
Appointed Sutton, Graham Charles as Director
23 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born August 1942 (84)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born October 1945 (81)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£817,778
Debt Ratio
4%
Current Ratio
25.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £827,869 £815,254 £808,351 £805,928 £817,778
Balance sheet detail
20252024202320222021
Fixed Assets£3,201£3,201£3,201£3,201£3,201
Current Assets£847,435£823,390£841,051£824,568£841,286
Creditors (< 1 year)£32,858£20,663£35,901£12,515£16,618
Net Current Assets£814,577£802,727£805,150£812,053£824,668
Net Assets£817,778£805,928£808,351£815,254£827,869
Shareholder Funds£817,778£805,928£808,351£815,254£827,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates21 October 2026

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