Sphere Solutions Limited

Active05339792 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Medium
Region
Wales
Address
1 Ty-Nant Court
Morganstown
Cardiff
CF15 8LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
Welsh
Born July 1988 (38)
Ongley, Edward
Director · Appointed 23 August 2018
British
Born May 1982 (44)
Secretary · Appointed 1 November 2006
British
Director · Appointed 7 March 2005
British
Born April 1977 (49)
Director · Appointed 7 March 2005
British
Born September 1976 (50)
Officer history (3 former)
1 July 2021
Appointed Jones, Bryn Hywel as Director
26 October 2018
Resigned Williams, Christopher David as Director
23 August 2018
Appointed Ongley, Edward as Director
1 September 2013
Appointed Williams, Christopher David as Director
16 June 2009
Resigned Hughes, Rachel Victoria as Director
1 November 2006
Appointed Hughes, James Grant as Secretary
31 October 2006
Resigned Howells, Kelly as Secretary
7 March 2005
Appointed Hughes, James Grant as Director
7 March 2005
Appointed Parsons, James Edward as Director
24 January 2005
Appointed Howells, Kelly as Secretary
24 January 2005
Appointed Hughes, Rachel Victoria as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 07429652

Other holdings 1

Companies where Sphere Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sphere Projects Ltd Owns 75–100% of shares
Sphere Solutions Limited This company Owns 75–100% of shares
Kenton Black Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£722,108
Cash
£817,028
Turnover
£40,048,751
Profit Before Tax
£660,523
Employees
49
Debt Ratio
90%
Current Ratio
1.1x
Profit Margin
2%
Return on Equity
71%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 2024 2025 £29,853,071 £22,051,504 £37,294,204 £40,048,751
Balance sheet detail
20252024202320212020
Fixed Assets£180,539£218,433£386,485£395,312
Current Assets£7,173,565£8,161,088£5,861,905£5,297,963
Debtors£6,356,537£7,328,351£5,231,898£5,236,831
Cash£817,028£832,737£630,007£61,132
Creditors (< 1 year)£6,301,871£6,716,943£5,255,379£2,241,284£1,757,135
Creditors (> 1 year)£294,125£628,925£943,416£109,695£115,215
Net Current Assets£871,694£1,444,145£3,620,621£3,540,828
Net Assets£722,108£988,653£3,862,411£3,790,925
Shareholder Funds£722,108£988,653£3,862,411£3,790,925

Turnover£40,048,751£37,294,204£22,051,504£29,853,071
Cost of Sales£34,399,281£31,786,544£18,749,708£24,987,993
Gross Profit£5,649,470£5,507,660£3,301,796£4,865,078
Admin Expenses£4,817,092£4,756,565£2,834,349£3,308,705
Staff Costs£3,332,507£3,326,696£2,081,350£2,389,434
Operating Profit£832,378£757,345£965,778£1,646,026
Profit Before Tax£660,523£630,351£964,831£1,631,431
Tax£144,272£201,907£193,345£314,914
Profit for Period£516,251£428,444£771,486£1,316,517

Filings 82

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates25 January 2026
16 December 2025Accounts for a medium company31 March 2025
28 January 2025Confirmation statement with no updates25 January 2025
18 December 2024Full accounts31 March 2024
25 January 2024Confirmation statement with no updates25 January 2024
Show all 82 filings

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