S P Solutions Limited

Active04497178 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Francis Myles Curran
Accounts type
Micro entity
Region
East of England
Address
5 Ladygrove Cottages
Preston
Hitchin
SG4 7SA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Joan
Secretary · Appointed 2 September 2002
British
Director · Appointed 6 August 2002
British
Born April 1965 (61)
Officer history (3 former)
2 September 2002
Appointed Thomas, Joan as Secretary
2 September 2002
Resigned Curran, Francis Myles as Secretary
6 August 2002
Appointed Curran, Francis Myles as Director
6 August 2002
Appointed Curran, Francis Myles as Secretary
30 July 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 July 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
29 July 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 July 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1965 (61)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£26,702
Employees
1
Debt Ratio
4%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £40,720 £80,940 £149,003 £106,730 £91,482 £26,702
Balance sheet detail
202520242023202220212020
Fixed Assets£352£85,469£85,000
Current Assets£27,395£9,378£27,369£179,412£111,221£60,518
Creditors (< 1 year)£6,805£5,456£30,226£30,098£19,615
Net Current Assets£26,533£6,196£21,913£149,186£81,123£40,903
Net Assets£26,702£91,482£106,730£149,003£80,940£40,720
Shareholder Funds£26,702£91,482£106,730£149,003£80,940£40,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates28 July 2026
11 November 2025Micro company accounts31 July 2025
28 July 2025Confirmation statement with no updates28 July 2025
15 October 2024Micro company accounts31 July 2024
29 July 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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