Website & contact details
- Website
SPS Consultancy Services Limited
- Incorporated
- 3 January 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Kenneth Ian ColeRowena Mary Ward
- Owned by
- Kenneth Ian ColeRowena Mary Ward
- Accounts type
- Micro entity
- Region
- North East
- Address
- RoseworthHoleyn Hall RoadWylamNE41 8BB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Cole, Kenneth Ian
Director · Appointed 15 January 2026
British
Born December 1957 (68)
Ward, Rowena Mary
Secretary · Appointed 3 January 2008
British
Ward, Rowena Mary
Director · Appointed 3 January 2008
British
Born May 1970 (56)
Officer history (2 former)
15 January 2026
Appointed Cole, Kenneth Ian as Director
14 January 2026
Resigned Cole, Kenneth Ian as Director
31 March 2014
3 January 2008
Appointed Ward, Rowena Mary as Secretary
3 January 2008
Appointed Ward, Rowena Mary as Director
3 January 2008
3 January 2008
Appointed Cole, Kenneth Ian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kenneth Ian Cole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Rowena Mary Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Former controllers (1)
14 January 2026
Ceased Kenneth Ian Cole — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £12,338
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £343 | £0 | |||||
| Current Assets | £16,497 | £16,636 | |||||
| Cash | £4,660 | ||||||
| Creditors (< 1 year) | (£4,925) | (£1,069) | (£11,493) | (£4,206) | (£5,022) | £3,365 | £7,101 |
| Net Current Assets | £13,253 | £2,828 | £14,726 | £2,019 | £10,940 | £13,132 | £9,535 |
| Net Assets | £12,338 | £2,032 | £13,670 | £1,076 | £9,902 | £11,950 | £9,535 |
| Shareholder Funds | £11,950 | £9,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 31 March 2026 | ||
| 15 January 2026 | Cessation of a person with significant control | |||
| 15 January 2026 | Notification of a person with significant control | |||
| 15 January 2026 | Notification of a person with significant control | |||
| 15 January 2026 | Termination of appointment of a director |
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