SPM Employee Benefits Ltd

Active05319535 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Samantha Jayne Eamonson
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Antler Complex Bruntcliffe Way
Morley
Leeds
LS27 0JG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Eamonson, Samantha Jayne
Director · Appointed 26 June 2024
British
Born April 1967 (59)
Director · Appointed 26 October 2005
British
Born May 1966 (60)
Officer history (9 former)
29 September 2026
Resigned Wilkinson, Joanne as Director
9 December 2025
Resigned Higgins, Sandra Gail as Director
26 June 2024
Resigned Owen, Michael as Director
26 June 2024
Resigned Owen, Lauren Sarah as Secretary
26 June 2024
Appointed Eamonson, Samantha Jayne as Director
26 June 2024
Appointed Wilkinson, Joanne as Director
29 June 2020
Resigned Giles, Susan Jayne as Secretary
29 June 2020
Appointed Owen, Lauren Sarah as Secretary
1 June 2016
Resigned Tomsett, Ian Hugh as Director
11 September 2013
Resigned Hughes, David Leslie as Director
3 October 2011
Appointed Tomsett, Ian Hugh as Director
1 July 2010
Appointed Hughes, David Leslie as Director
1 January 2010
Appointed Higgins, Sandra Gail as Director
26 October 2005
Appointed Owen, Lauren Sarah as Director
26 October 2005
Appointed Giles, Susan Jayne as Secretary
26 October 2005
Appointed Owen, Michael as Director
20 October 2005
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
20 October 2005
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
22 December 2004
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
22 December 2004
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12366016
Former controllers (2)
1 September 2022
Ceased Lauren Sarah Owen — Owns 25–50% of shares
1 September 2022
Ceased Michael Owen — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beresford. I.B. Limited Owns 75–100% of shares
Pickersgill Financial Planning Ltd Owns 75–100% of shares
SPM Employee (Holdings) Limited Owns 75–100% of shares
SPM Employee Benefits Ltd This company Owns 75–100% of shares

Financials

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

Cash
£369,234
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £2,385 £7,556 £24,259 £25,620 £25,440 £86,010 (£2,008)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£10,005£20,010£30,117£102£101
Current Assets£445,348£197,415£163,719£167,099£167,907£181,337£95,494
Debtors£76,114£56,192£109,635£62,373£36,983£146,764£92,981
Cash£369,234£141,223£54,084£104,726£130,924£34,573£2,513
Creditors (< 1 year)£447,356£111,405£131,617£134,822£137,098£123,883£93,210
Creditors (> 1 year)£0£16,667£26,667£36,667£50,000
Net Current Assets(£2,008)£86,010£32,102£32,277£30,809£57,454£2,284
Net Assets£86,010£25,440£25,620£24,259£7,556
Shareholder Funds(£2,008)£86,010£25,440£25,620£24,259£7,556£2,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts31 October 2025
17 February 2026Registered office address changed
16 January 2026Confirmation statement with no updates22 November 2025
10 December 2025Termination of appointment of a director
17 February 2025Total exemption full accounts31 October 2024
Show all recent filings

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