34Sp.Com Limited

Active04201170 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Stuart Matthew Melling
Daniel Foster
Accounts type
Micro entity
Region
North West
Address
247 Bury Old Road
Prestwich
Manchester
M25 1JE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Randall, David
Director · Appointed 15 April 2016
British
Born September 1985 (41)
Secretary · Appointed 18 April 2001
British
Director · Appointed 18 April 2001
British
Born April 1979 (47)
Director · Appointed 18 April 2001
British
Born September 1978 (48)
Officer history (2 former)
15 April 2016
Appointed Randall, David as Director
20 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 April 2001
Appointed Foster, Daniel as Secretary
18 April 2001
Appointed Foster, Daniel as Director
18 April 2001
Appointed Melling, Stuart Matthew as Director
18 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 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 September 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£804,848
Employees
15
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £502,159 £658,414 £867,156 £744,128 £792,471 £804,848
Balance sheet detail
202520242023202220212020
Fixed Assets£87,369£100,949£114,030£133,031£152,102£178,945
Current Assets£952,517£903,826£789,762£944,072£711,987£525,348
Creditors (< 1 year)£228,989£206,047£162,222£204,628£201,735£209,188
Net Current Assets£724,679£698,522£637,098£740,825£513,012£329,464
Net Assets£804,848£792,471£744,128£867,156£658,414£502,159
Shareholder Funds£804,848£792,471£744,128£867,156£658,414£502,159

What 34Sp.Com say about themselves

“Open, honest and more than 20 years of helping UK businesses succeed. Money-back guarantee, no hidden fees, open seven days a week.”

— from 34sp.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates18 April 2026
7 April 2026Director's details changed
7 April 2026Change of details for a person with significant control
28 January 2026Micro company accounts30 April 2025
14 November 2025Director's details changed
Show all recent filings

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