Sphe Limited

Active06005456 Private limited company

Incorporated: 21 November 2006 (19 years)
Industry: Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors: Adam John Burnett
Christopher Kevin Hodgson
Jason Duane Porter
Owned by: Sphe Holdings Limited
Accounts type: Small
Region: East Midlands
Address: Shacklock Hse
Brierley Ind Pk
Brierley Park Close Stanton Hill
Sutton In Ashfield
NG17 3FW

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 November 2027
Last conf. stmt: 8 November 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Kirk, Emma Jane

Secretary · Appointed 31 October 2022

Burnett, Adam John

Director · Appointed 6 July 2020

Also at FDBC Holdings Limited, Neil Shacklock Plumbing and Heating Contractors Limited, Sphe Holdings Limited

British

Born June 1981 (45)

Hodgson, Christopher Kevin

Director · Appointed 6 July 2020

Also at FDBC Holdings Limited, Sphe Holdings Limited · more companies

British

Born August 1974 (52)

Porter, Jason Duane

Director · Appointed 6 July 2020

Also at FDBC Holdings Limited, Neil Shacklock Plumbing and Heating Contractors Limited, Sphe Holdings Limited

British

Born June 1971 (55)

Officer history (13 former)

31 October 2022

Appointed Kirk, Emma Jane as Secretary

6 July 2020

Resigned Stevenson, Mark Victor as Director

6 July 2020

Appointed Burnett, Adam John as Director

6 July 2020

Appointed Hodgson, Christopher Kevin as Director

6 July 2020

Appointed Porter, Jason Duane as Director

6 July 2020

Resigned Holford, Kevin as Director

6 July 2020

Resigned Sherlock, Matthew Richard as Director

6 July 2020

Resigned Shacklock, Damian as Secretary

6 July 2020

Resigned Simms, Stuart Christopher as Director

6 July 2020

Resigned Shacklock, Damian Paul as Director

30 November 2018

Resigned Middleton, Andrew John as Director

26 September 2014

Appointed Holford, Kevin as Director

26 September 2014

Appointed Stevenson, Mark Victor as Director

26 September 2014

Appointed Simms, Stuart Christopher as Director

26 September 2014

Appointed Sherlock, Matthew Richard as Director

26 September 2014

Resigned Shacklock, Gary Neil as Director

26 September 2014

Resigned Cornwell, Andrew as Director

18 June 2013

Resigned Sparrow, Jeffrey as Director

21 November 2012

Resigned Shacklock, Neil as Director

21 November 2012

Resigned Shacklock, Neil as Secretary

21 November 2012

Appointed Shacklock, Damian as Secretary

4 January 2008

Resigned Shacklock, Alex James as Director

21 November 2006

Appointed Shacklock, Neil as Director

21 November 2006

Appointed Sparrow, Jeffrey as Director

21 November 2006

Appointed Cornwell, Andrew as Director

21 November 2006

Appointed Shacklock, Neil as Secretary

21 November 2006

Appointed Shacklock, Gary Neil as Director

21 November 2006

Appointed Middleton, Andrew John as Director

21 November 2006

Appointed Shacklock, Alex James as Director

21 November 2006

Appointed Shacklock, Damian Paul as Director

Ownership 1 active

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

Sphe Holdings Limited

Corporate entity · Notified 6 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash: £1,899
Employees: 3

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets				£2,122,241
Current Assets				£875
Debtors				£60
Cash	£1,899	£1,819		£815
Creditors (< 1 year)	£1,350		£0	£930
Net Current Assets	£549	£1,819		(£55)
Net Assets				£2,122,186
Shareholder Funds	£2,122,790	£2,124,060		£2,122,186