Spherea Technology Ltd

Active04656204 Private limited company
Incorporated
4 February 2003 (23 years)
Previously known as
Cassidian Test Engineering Services Limited (until 31 December 2014)
Eads Test Engineering Services (UK) Ltd (until 9 February 2011)
Eads Test & Services (UK) Ltd (until 1 March 2006)
Earlier: Eads Test & Services (UK) Limited, Eads Test Engineering Services (UK) Ltd, Ever 2034 Limited
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Medium
Region
South West
Address
Building 400 Aviation Business Park
Bournemouth International Airport
Christchurch
BH23 6NW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
British
Born June 1968 (58)
Corporate Director · Appointed 30 September 2019
Officer history (12 former)
17 July 2023
Resigned Lhermitte, Erwann Hakim Yves as Director
17 July 2023
Appointed Strover, Matthew John Christian as Director
30 September 2019
Appointed Financiere Tmg Sas as Corporate Director
30 September 2019
Resigned Test & Mesures Groupe as Corporate Director
6 October 2015
Appointed Lhermitte, Erwann Hakim Yves as Director
18 September 2015
Resigned Jones, David Penri as Director
10 July 2014
Resigned Baldwin, Max Eliot as Director
10 July 2014
Appointed Test & Mesures Groupe as Corporate Director
23 December 2011
20 October 2011
Appointed Jones, David Penri as Director
22 March 2011
Resigned Skipton, Colin Richard as Secretary
9 February 2009
Appointed Baldwin, Max Eliot as Director
2 February 2009
Appointed Skipton, Colin Richard as Secretary
1 February 2009
Resigned Roberts, David Edward as Secretary
6 August 2008
Resigned Ellis, Keith as Director
14 December 2005
Appointed Roberts, David Edward as Secretary
14 December 2005
Resigned Ellis, Elizabeth Anne as Secretary
14 December 2005
Resigned Bultel, Jean Gaetan Rene as Director
14 December 2005
Appointed Mcginn, William Douglas Browning as Director
17 October 2003
Appointed Ellis, Elizabeth Anne as Secretary
17 October 2003
Appointed Bultel, Jean Gaetan Rene as Director
17 October 2003
Appointed Ellis, Keith as Director
17 October 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
17 October 2003
Resigned Everdirector Limited as Corporate Nominee Director
4 February 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
4 February 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04279438

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Spherea Ltd Owns 75–100% of shares
Spherea Test & Services Ltd Owns 75–100% of shares
Spherea Technology Ltd This company Owns 75–100% of shares

Financials

Cash
£107,041
Turnover
£295,520
Profit Before Tax
£0
Employees
2
Current Ratio
3.5x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M 2021 2024 £832,189 £295,520
Balance sheet detail
2024202320222021
Current Assets£545,208£795,580£925,007£778,659
Debtors£438,167£752,477£673,325£545,218
Cash£107,041£43,103£251,682£233,441
Creditors (< 1 year)£155,660£406,032£526,884£404,737
Net Current Assets£389,548£389,548£398,123£373,922
Shareholder Funds£389,548£389,548£398,123£373,922

Turnover£295,520£832,189
Cost of Sales£67,735£203,016
Gross Profit£227,785£629,173
Admin Expenses£227,785£628,964
Profit Before Tax£0£209
Tax£0£0
Profit for Period£0£209

Filings

Filing history not loaded yet. See it on Companies House

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