SPS Swimming Pool Services Ltd

Active04261470 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Christine Helen Larrett
Mathew John Larrett
Owned by
Mathew John Larrett
Accounts type
Total exemption full
Region
South East
Address
32 Tweed Drive
Didcot
Oxon
OX11 7XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Larrett, Christine Helen
Director · Appointed 1 April 2019
British
Born December 1970 (55)
Larrett, Christine Helen
Secretary · Appointed 18 July 2003
British
Larrett, Mathew John
Director · Appointed 31 July 2001
British
Born February 1971 (55)
Officer history (3 former)
1 April 2019
Appointed Larrett, Christine Helen as Director
18 July 2003
Appointed Larrett, Christine Helen as Secretary
18 July 2003
Resigned Treadwell, Graham Paul as Secretary
1 August 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 August 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 2001
Appointed Larrett, Mathew John as Director
30 July 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 July 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 July 2001
Appointed Treadwell, Graham Paul as Secretary

Ownership 1 active

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

Mathew John Larrett
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Financials

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

Net Assets
£8,371
Cash
£14,257
Employees
3

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £2,565 £23,986 £121 £8,319 £17,583 £905 £8,371
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,493£9,665£4,788£1,275£2,481£3,308
Debtors£36,486£31,360£36,788£43,989£47,391£33,051
Cash£14,257£4,308£14,359£11,976£10,605£26,654
Creditors (< 1 year)£32,531£29,239£25,144£36,381£48,422£27,910(£20,463)
Net Current Assets£18,212£6,429£26,003£19,584£9,574£31,795(£183)
Net Assets£8,371£905£17,583£8,319£121£23,986£2,565
Shareholder Funds£8,371£905£17,583£8,319£121£23,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates28 June 2026
30 April 2026Total exemption full accounts31 July 2025
10 July 2025Confirmation statement with no updates28 June 2025
30 April 2025Total exemption full accounts31 July 2024
28 June 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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