Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Spadental Holdings Ltd
- Incorporated
- 24 May 2007 (19 years)
- Previously known as
- Spa Dental Holdings Ltd (until 31 August 2018)Number 1 SDP Limited (until 21 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lucy Helen Tupman
- Owned by
- Christopher John Conyngsby HillingCriseren Investments Ltd
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 8 Kinton Business ParkKintonShropshireSY4 1AZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Tupman, Lucy Helen
Director · Appointed 28 August 2026
British
Born June 1989 (37)
Director · Appointed 1 July 2019
British
Born August 1976 (50)
Director · Appointed 19 May 2008
British
Born April 1959 (67)
Corporate Secretary · Appointed 24 May 2007
Officer history (9 former)
28 August 2026
Appointed Tupman, Lucy Helen as Director
1 July 2019
1 July 2019
Resigned Criseren Investments Limited as Corporate Director
25 October 2011
Appointed Criseren Investments Limited as Corporate Director
25 October 2011
23 May 2010
15 March 2010
13 May 2009
31 December 2008
25 June 2008
19 May 2008
19 May 2008
19 May 2008
19 May 2008
19 May 2008
18 September 2007
18 September 2007
18 September 2007
18 September 2007
24 May 2007
24 May 2007
24 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Criseren Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd Co
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Spadental Holdings Ltd This company
Gdax LLP Holds 75–100% of voting rights
Spa Dental Secretarial Services Limited Owns 75–100% of shares
Spad Investments Ltd Owns 75–100% of shares
Spadental Limited Owns 75–100% of shares
Spadental Management LLP Holds 75–100% of voting rights (as a firm)
Spadental Plymouth LLP Holds 75–100% of voting rights
Spadental Ross on Wye LLP Has significant influence or control
Spadental Whitchurch LLP Holds 75–100% of voting rights
Spadental Wotton LLP Has significant influence or control
Spadental South West Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£489,730)
- Cash
- £548
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,030,304 | £982,220 | £710,315 | £712,805 | £782,179 | |
| Current Assets | £62,127 | £4,364 | £131,097 | £54,457 | £4,875 | £5,349 |
| Debtors | £61,579 | £130,733 | £4,156 | £4,082 | £4,082 | |
| Cash | £548 | £364 | £50,301 | £793 | £1,267 | |
| Creditors (< 1 year) | £42,792 | £38,400 | £57,879 | £126,039 | £114,864 | £188,262 |
| Creditors (> 1 year) | £1,581,592 | £1,393,558 | £1,390,322 | £931,687 | £868,451 | £832,923 |
| Net Current Assets | £19,335 | (£34,036) | £73,218 | (£71,582) | (£109,989) | (£182,913) |
| Net Assets | (£489,730) | (£397,290) | (£334,884) | (£292,954) | (£265,635) | (£233,657) |
| Shareholder Funds | (£489,730) | (£397,290) | (£334,884) | (£292,954) | (£265,635) | (£233,657) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 4 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 October 2025 | Change of details for a person with significant control | |||
| 23 October 2025 | Secretary's details changed |
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