SPL Hereford Limited

Active06246605 Private limited company
Incorporated
14 May 2007 (19 years)
Previously known as
Movix Media Limited (until 30 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Dental practice activities (86230)
Directors
Simon Portman-Lewis
Owned by
Melissa Portman Lewis
Simon Portman-Lewis
Accounts type
Total exemption full
Region
Wales
Address
46 - 48 Station Road
Llanishen
Cardiff
CF14 5LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Portman-Lewis, Melissa
Secretary · Appointed 3 December 2013
Portman-Lewis, Simon, Dr
Director · Appointed 1 March 2008
British
Born December 1962 (63)
Officer history (3 former)
3 December 2013
Appointed Portman-Lewis, Melissa as Secretary
3 December 2013
Resigned Mayled, Anthony Peter as Secretary
1 March 2008
Appointed Portman-Lewis, Simon, Dr as Director
1 March 2008
Appointed Mayled, Anthony Peter as Secretary
1 March 2008
Resigned Harrison, Irene Lesley as Secretary
1 March 2008
Resigned Business Information Research & Reporting Ltd as Corporate Director
14 May 2007
Appointed Harrison, Irene Lesley as Secretary
14 May 2007
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 2 active

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

Melissa Portman Lewis
Individual · Notified 14 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Simon Portman-Lewis
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1962 (63)

Financials

Net Assets
£245,975
Cash
£154,781

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £184,603 £197,039 £190,016 £245,975
Balance sheet detail
2024202220212020
Fixed Assets£123,098£160,975£175,715£199,690
Debtors£19,217£16,846£14,827£14,405
Cash£154,781£58,131£61,988£58,698
Creditors (< 1 year)£48,924£38,920£43,676£68,816
Net Current Assets£127,937£42,083£39,018£10,022
Net Assets£245,975£190,016£197,039£184,603
Shareholder Funds£245,975£190,016£197,039£184,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Registration of a charge
28 May 2026Registration of a charge
13 May 2026Confirmation statement with updates13 May 2026
31 March 2026Satisfaction of a charge in full
29 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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