SPG Consulting Limited

Active05012169 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stephen Peter Goodwin
Owned by
Stephen Peter Goodwin
Elizabeth Tracy Goodwin
Accounts type
Total exemption full
Region
Greater London
Address
Zeeta House
200 Upper Richmond Road
Putney
SW15 2SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Goodwin, Elizabeth Tracy
Secretary · Appointed 12 January 2004
British
Goodwin, Stephen Peter
Director · Appointed 12 January 2004
British
Born June 1974 (52)
Officer history (1 former)
12 January 2004
Appointed Goodwin, Elizabeth Tracy as Secretary
12 January 2004
Appointed Goodwin, Stephen Peter as Director
12 January 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 January 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Stephen Peter Goodwin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1974 (52)
Elizabeth Tracy Goodwin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)

Financials

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

Net Assets
£743
Cash
£7,281
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £182 £101 £249 £638 £743
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£8,600£17,200£25,829£34,458
Current Assets£367,341£296,014£209,015£157,238£105,458£26,245
Debtors£360,060£295,899£189,042£141,163£89,872£9,513
Cash£7,281£115£19,973£16,075£15,586£16,732
Creditors (< 1 year)£362,491£283,580£199,299£141,822£96,105£50,197
Creditors (> 1 year)£11,796£18,067£32,515£35,000
Net Current Assets£4,850£12,434£9,716£15,416£9,353(£23,952)
Net Assets£743£638£249£101£182
Shareholder Funds£743£638£249£101£182£10,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
16 February 2026Registration of a charge
3 February 2026Confirmation statement with updates12 January 2026
20 January 2025Confirmation statement with no updates12 January 2025
29 November 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?