SPF (United Kingdom) Limited

Active04148459 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Valérie Rachel Adèle Gervais
Accounts type
Small
Region
South East
Address
C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born July 1973 (53)
Director · Appointed 30 January 2026
British
Born March 1986 (40)
Gervais, Valérie Rachel Adèle
Director · Appointed 25 August 2025
French
Born September 1970 (56)
Sheridan Riquelme, Patricio
Director · Appointed 25 August 2025
French
Born May 1984 (42)
Le Boucher D'Herouville, Tristan Olivier Marie
Director · Appointed 1 May 2021
French
Born February 1967 (59)
Officer history (24 former)
1 August 2026
Appointed Hayes, Adrian Stewart as Director
1 August 2026
Resigned Versterre, Thomas Boudewijn as Director
30 January 2026
Appointed Jeewooth, Ben Omar as Director
19 December 2025
Resigned Rhodes, Rebecca Charlotte as Director
11 September 2025
Resigned De Launay, Bertrand as Secretary
25 August 2025
Appointed Gervais, Valérie Rachel Adèle as Director
25 August 2025
Appointed Sheridan Riquelme, Patricio as Director
11 July 2025
Resigned De Launay, Bertrand as Director
11 July 2025
Resigned Parisot, Jean-Yves as Director
16 January 2025
Appointed Versterre, Thomas Boudewijn as Director
31 July 2024
Resigned Smith, Andrew Richard as Director
1 September 2022
Appointed Rhodes, Rebecca Charlotte as Director
1 May 2021
Appointed Le Boucher D'Herouville, Tristan Olivier Marie as Director
30 April 2021
Resigned Barbotin, Laurent René Marie as Director
1 February 2020
Resigned Colomb, Jean as Director
1 February 2020
Appointed Barbotin, Laurent René Marie as Director
16 November 2018
Resigned Morris, Paul Anthony as Director
25 April 2016
Resigned Cristoforetti, Remi as Director
25 April 2016
Appointed De Launay, Bertrand as Director
25 April 2016
Appointed De Launay, Bertrand as Secretary
25 April 2016
Resigned Cristoforetti, Remi as Secretary
25 April 2016
Appointed Parisot, Jean-Yves as Director
2 January 2015
Resigned Lawson, Steve Kenneth as Director
29 January 2014
Appointed Colomb, Jean as Director
29 January 2014
Resigned Rivery, Jean Pierre as Director
25 May 2010
Appointed Lawson, Steve Kenneth as Director
25 May 2010
Resigned Duban, Gregoire Bernard Charles as Director
27 February 2009
Appointed Duban, Gregoire Bernard Charles as Director
27 February 2009
Appointed Cristoforetti, Remi as Director
27 February 2009
Resigned Maze, Herve as Director
9 September 2008
Appointed Cristoforetti, Remi as Secretary
10 June 2008
Resigned Rabot, Rodolphe as Secretary
10 June 2008
Resigned Rabot, Rodolphe as Director
1 January 2008
Appointed Morris, Paul Anthony as Director
13 November 2007
Resigned Foxcroft, Paul Douglas as Director
1 July 2007
Appointed Smith, Andrew Richard as Director
1 July 2007
Resigned Reynolds, Charles as Director
27 August 2004
Resigned Florant, Helene as Secretary
27 August 2004
Appointed Rabot, Rodolphe as Director
27 August 2004
Appointed Rabot, Rodolphe as Secretary
27 August 2004
Resigned Florant, Helene as Director
30 January 2003
Resigned Bellamy Brown, Henri as Director
30 January 2003
Appointed Maze, Herve as Director
29 October 2001
Appointed Florant, Helene as Director
29 October 2001
Appointed Reynolds, Charles as Director
29 October 2001
Appointed Foxcroft, Paul Douglas as Director
29 October 2001
Appointed Bellamy Brown, Henri as Director
29 October 2001
Appointed Rivery, Jean Pierre as Director
29 October 2001
Appointed Florant, Helene as Secretary
29 October 2001
Resigned Green, Dawn as Secretary
29 October 2001
Resigned Hambleton, Jonathan Lee as Director
26 January 2001
Appointed Green, Dawn as Secretary
26 January 2001
Appointed Hambleton, Jonathan Lee as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00547564

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Apc (GB) Limited Owns 25–50% of shares
F D Statton & Son Limited Owns 75–100% of shares
High Green View Limited Owns 25–50% of shares
Nortech Foods Limited Owns 75–100% of shares
Oleo Environmental Limited Owns 75–100% of shares
Oleo Recycling Limited Owns 75–100% of shares
Refood Limited Owns 25–50% of shares
Refood UK Limited Owns 75–100% of shares
Sarval (Hartshill) Limited Owns 75–100% of shares
Sarval Limited Owns 75–100% of shares
Secanim Limited Owns 75–100% of shares
SPF (United Kingdom) Limited This company Owns 25–50% of shares
T. Quality Limited Owns 75–100% of shares

Financials

Net Assets
£1,726,715
Cash
£758,419
Employees
9
Debt Ratio
30%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,689,629 £1,703,934 £2,137,323 £1,726,715
Balance sheet detail
2024202320222021
Fixed Assets£385,287£469,520£499,342£596,334
Current Assets£2,084,729£3,156,059£2,766,740£2,384,764
Debtors£873,597£1,343,886£1,414,168£1,221,046
Cash£758,419£952,401£609,407£585,950
Creditors (< 1 year)£662,070£1,387,252£1,458,884£1,178,550
Net Current Assets£1,422,659£1,768,807£1,307,856£1,206,214
Net Assets£1,726,715£2,137,323£1,703,934£1,689,629
Shareholder Funds£1,726,715£2,137,323£1,703,934£1,689,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
12 August 2026Termination of appointment of a director

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