SSPG Limited

Active05275014 Private limited company
Incorporated
1 November 2004 (22 years)
Industry
Activities of professional membership organizations (94120)
Directors
Penelope Jane Gordon
Accounts type
Total exemption full
Region
North West
Address
123 Main Street
Frodsham
WA6 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gordon, Penelope Jane
Director · Appointed 10 February 2025
British
Born August 1953 (73)
Director · Appointed 6 July 2023
British
Born February 1967 (59)
Chaudhari, Rahil
Secretary · Appointed 7 May 2023
Director · Appointed 25 January 2016
British
Born June 1969 (57)
Officer history (20 former)
10 February 2025
Appointed Gordon, Penelope Jane as Director
10 February 2025
Resigned Austin, Sarah Jayne as Director
10 February 2025
Resigned Ahluwalia, Sukhjit as Director
6 July 2023
Appointed Chaudhari, Rahil as Director
6 July 2023
Appointed Austin, Sarah Jayne as Director
1 June 2023
Resigned Falode, Dorcas Wuraola as Director
8 May 2023
Resigned Ahluwalia, Sukhjit Singh as Secretary
7 May 2023
Resigned Mcnair, Hamish Lindsay as Secretary
7 May 2023
Appointed Chaudhari, Rahil as Secretary
7 May 2023
Appointed Ahluwalia, Sukhjit Singh as Secretary
23 March 2023
Appointed Falode, Dorcas Wuraola as Director
23 March 2023
Resigned Connolly, Joanna as Director
22 March 2023
Appointed Mcnair, Hamish Lindsay as Secretary
22 March 2023
Appointed Chaudhari, Rahil as Secretary
22 March 2023
Resigned Chaudhari, Rahil as Secretary
22 March 2023
Resigned Mcnair, Hamish Lindsay as Secretary
22 January 2023
Resigned Mcnair, Hamish Lindsay as Director
16 January 2023
Appointed Connolly, Joanna as Director
16 January 2023
Resigned Masinbo-Amobi, Nkemdilim Chisom as Director
16 January 2023
Resigned Mosaku, Oluwakemi as Director
23 August 2017
Appointed Masinbo-Amobi, Nkemdilim Chisom as Director
8 July 2017
Resigned Scrase, Rupert Theophilus as Director
25 January 2016
Appointed Shaffi, Tahira as Director
12 October 2015
Resigned Taylor, Julian Nicholas as Director
11 March 2015
Appointed Ahluwalia, Sukhjit as Director
11 March 2015
Appointed Mosaku, Oluwakemi as Director
15 January 2014
Appointed Scrase, Rupert Theophilus as Director
15 January 2014
Resigned Stocker, Christopher as Director
15 January 2014
Resigned Carter, Susan Kathryn Ross as Director
2 August 2013
Appointed Taylor, Julian Nicholas as Director
14 November 2006
Appointed Mcnair, Hamish Lindsay as Secretary
30 May 2006
Resigned Barrow, Michael Robert as Director
10 January 2006
10 January 2006
Resigned Leicester Registrars Limited as Corporate Secretary
10 January 2006
Resigned Heale, Adrian Gordon as Director
14 November 2005
Resigned Martin, Montagu St.John as Director
11 January 2005
Appointed Martin, Montagu St.John as Director
11 January 2005
Appointed Stocker, Christopher as Director
11 January 2005
Appointed Carter, Susan Kathryn Ross as Director
19 November 2004
Appointed Barrow, Michael Robert as Director
19 November 2004
Appointed Mcnair, Hamish Lindsay as Director
19 November 2004
Appointed Heale, Adrian Gordon as Director
1 November 2004
Appointed Leicester Registrars Limited as Corporate Secretary
1 November 2004
Appointed Staunton, Hugh Christopher Thorpe as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where SSPG Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
(£138,457)
Cash
£3,804
Current Ratio
0.5x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2023 2025 (£170,746) (£138,457)
Balance sheet detail
20252023202120202019
Fixed Assets£0£0
Current Assets£127,390£39,793£129,100£112,642£65,631
Debtors£123,586
Cash£3,804£948
Creditors (< 1 year)£265,847£210,539£112,954£78,074£67,423
Net Current Assets(£138,457)(£170,746)£16,146£34,568£11,222
Net Assets(£138,457)(£170,746)
Shareholder Funds(£138,457)(£170,746)£6,986£24,408(£1,175)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates27 July 2026
18 December 2025Total exemption full accounts31 March 2025
3 September 2025Previous accounting period extended
28 August 2025Confirmation statement with no updates27 July 2025
10 February 2025Termination of appointment of a director
Show all recent filings

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