Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
WM (SPS) Holdings Limited
- Incorporated
- 20 May 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Catherine Ann Quinn
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Front Suite1st FloorCharles House148-149 Gt Charles StreetBirminghamB3 3HT
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 October 2003
British
British
Born June 1951 (75)
Officer history (2 former)
13 October 2003
13 October 2003
27 June 2003
27 June 2003
20 May 2003
20 May 2003
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
British
Born June 1951 (75)
Holdings 1
Companies where WM (SPS) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £15
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £15 | £15 | £8 | £8 | £8 | £8 | £8 |
| Creditors (< 1 year) | £0 | £492 | £480 | ||||
| Net Current Assets | £15 | (£477) | (£472) | ||||
| Shareholder Funds | £1,260 | £768 | £773 | £1,253 | £1,253 | £1,253 | £1,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 14 July 2025 | Confirmation statement with updates | 7 June 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 13 October 2024 | Change of share class name or designation |
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