Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
SPH 268 Limited
- Incorporated
- 20 May 2004 (22 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Robert Tonin
- Owned by
- Rwdi International Inc
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 Tilers RoadKiln FarmMilton KeynesMK11 3LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tonin, Robert
Director · Appointed 24 January 2019
Canadian
Born February 1973 (53)
British
Born April 1977 (49)
Canadian
Born May 1959 (67)
Officer history (18 former)
31 January 2024
Resigned Anderson, James Irvin as Secretary
24 January 2019
Appointed Tonin, Robert as Director
24 January 2019
13 April 2018
13 April 2018
13 October 2016
Resigned Tonin, Robert as Secretary
13 October 2016
Resigned Hunter, Mark as Secretary
13 October 2016
Appointed Anderson, James Irvin as Secretary
13 October 2016
Resigned Ozkan, Ender as Secretary
1 April 2015
Appointed Ozkan, Ender as Secretary
1 April 2015
Appointed Tonin, Robert as Secretary
1 April 2015
1 April 2015
Appointed Hunter, Mark as Secretary
30 October 2014
30 October 2014
23 January 2013
31 December 2012
18 January 2012
18 January 2012
6 December 2010
16 October 2008
6 May 2008
6 May 2008
21 January 2008
21 January 2008
17 January 2007
8 November 2006
8 November 2006
Resigned Hunsberger, Anne as Secretary
27 January 2006
1 March 2005
1 March 2005
20 May 2004
20 May 2004
20 May 2004
20 May 2004
Appointed Hunsberger, Anne as Secretary
20 May 2004
20 May 2004
20 May 2004
20 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rwdi International Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 895209401
Holdings 2
Companies where SPH 268 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £574,429
- down £3,974 (1%)
- Cash
- £14,746
- down £2,922 (17%)
- Employees
- 3
- no change
- Debt Ratio
- 0%
- Current Ratio
- 50.5x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £515,083 | £515,083 |
| Current Assets | £60,546 | £65,720 |
| Debtors | £48,052 | |
| Cash | £14,746 | £17,668 |
| Creditors (< 1 year) | £1,200 | £2,400 |
| Net Current Assets | £59,346 | £63,320 |
| Net Assets | £574,429 | |
| Shareholder Funds | £574,429 | £578,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 20 May 2026 | 3 | |
| 15 April 2026 | Full accounts | 31 July 2025 | 24 | |
| 24 September 2025 | Registration of a charge | 64 | ||
| 21 May 2025 | Confirmation statement with no updates | 20 May 2025 | 3 | |
| 2 May 2025 | Full accounts | 31 July 2024 | 24 |
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