S S P Hats Limited

Active04483401 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Sarah Louise Fennell
Paul Welland
Accounts type
Total exemption full
Region
East Midlands
Address
Ssp Hats Ltd
Heath Road
Skegness
PE25 3ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Fennell, Sarah Louise
Director · Appointed 13 February 2017
British
Born July 1973 (53)
Welland, Paul
Director · Appointed 1 April 2013
British
Born February 1950 (76)
Director · Appointed 4 February 2013
British
Born March 1954 (72)
Director · Appointed 20 December 2012
British
Born January 1959 (67)
Officer history (14 former)
9 September 2025
Resigned Altman, Stephen Louis as Director
3 October 2024
Resigned Myszczyszyn, Claire Louise as Director
13 February 2017
Appointed Fennell, Sarah Louise as Director
10 February 2017
Resigned Cummins, Julian as Director
30 August 2013
Appointed Myszczyszyn, Claire Louise as Director
1 April 2013
Appointed Welland, Paul as Director
4 February 2013
Appointed Chalker, Graham Peter as Director
1 January 2013
Appointed Altman, Stephen Louis as Director
31 December 2012
Resigned Groves, Mark James as Director
20 December 2012
Appointed Cantley, Stewart George as Director
14 May 2012
Appointed Cummins, Julian as Director
31 December 2011
Resigned Gandhi, Shirin as Director
9 December 2011
Appointed Gandhi, Shirin as Director
9 December 2011
Appointed Groves, Mark James as Director
9 December 2011
Resigned Hawkins, Wayne Elrick as Director
9 December 2011
Resigned Hawkins, Wayne Elrick as Secretary
9 December 2011
Resigned Hawkins, Beverley Anne as Director
9 December 2011
Resigned Cox, Alan David as Director
9 December 2011
Resigned Hawkins, Sarah Ann as Director
9 December 2011
Resigned Cox, Jose as Director
9 December 2011
Resigned Hawkins, Mark as Director
6 August 2002
Appointed Cox, Alan David as Director
6 August 2002
Appointed Hawkins, Mark as Director
6 August 2002
Appointed Hawkins, Beverley Anne as Director
6 August 2002
Appointed Hawkins, Sarah Ann as Director
6 August 2002
Appointed Cox, Jose as Director
6 August 2002
Appointed Hawkins, Wayne Elrick as Director
6 August 2002
Appointed Hawkins, Wayne Elrick as Secretary
6 August 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 August 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 July 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 July 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 07770904
Former controllers (2)
21 July 2021
Ceased Nigel Jeremy Berger — Owns 75–100% of shares
21 July 2021
Ceased Neville Jonathan Newman — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SSP Hats Holdings Limited Owns 75–100% of shares
S S P Hats Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,797,983
Cash
£88,105
Employees
15
Debt Ratio
21%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,027,828 £3,036,065 £3,220,086 £3,468,166 £3,314,338 £2,797,983
Balance sheet detail
202520242023202220212020
Fixed Assets£48,932£57,568£45,356£23,599£36,478£53,492
Current Assets£3,514,970£4,408,868£4,313,608£4,112,454£3,797,827£3,842,994
Cash£88,105£171,897£508,471£460,497£289,447£86,913
Creditors (< 1 year)£756,622£1,141,160£882,181£911,484£791,309£859,564
Net Current Assets£2,758,348£3,267,708£3,431,427£3,200,970£3,006,518£2,983,430
Net Assets£2,797,983£3,314,338£3,468,166£3,220,086£3,036,065£3,027,828
Shareholder Funds£2,797,983£3,314,338£3,468,166£3,220,086£3,036,065£3,027,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates11 July 2026
2 December 2025Total exemption full accounts31 March 2025
22 October 2025Termination of appointment of a director
18 July 2025Director's details changed
18 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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