Space & Solutions Limited

Active06578145 Private limited company
Incorporated
28 April 2008 (18 years)
Previously known as
Space and Solutions Limited (until 9 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Sarah Helen O'Callaghan
Accounts type
Total exemption full
Region
South East
Address
9 Queensway
New Milton
BH25 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Callaghan, Sarah Helen
Director · Appointed 12 January 2009
British
Born November 1972
Director · Appointed 12 January 2009
British
Born March 1974 (52)
Director · Appointed 12 January 2009
British
Born July 1980 (46)
Officer history (2 former)
31 January 2020
Resigned Tatam, Mark David as Director
28 October 2019
Appointed Tatam, Mark David as Director
14 January 2009
Resigned O'Callaghan, Brenda as Director
12 January 2009
Appointed O'Callaghan, Sarah Helen as Director
12 January 2009
Appointed O'Callaghan, Steven Jon as Director
12 January 2009
Appointed O'Callaghan, Thomas Barrie as Director
28 April 2008
Appointed O'Callaghan, Brenda as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13051028
Former controllers (2)
25 February 2021
Ceased Sarah Helen O'Callaghan — Owns 25–50% of shares
25 February 2021
Ceased Steven Jon O'Callaghan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Built by Lumi Limited Owns 75–100% of shares
Credenza Furniture Limited Owns 75–100% of shares
Scape Construct Limited Owns 75–100% of shares
Space & Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,555,737
Cash
£3,464,897
Employees
19

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £50,467 £86,014 £165,316 £282,362 £2,555,737
Balance sheet detail
20242023202220212020
Fixed Assets£60,546£49,419£31,721
Current Assets£2,156,893
Debtors£1,246,846
Cash£3,464,897£284,226£94,366£53,508£909,047
Creditors (< 1 year)£3,610,688£3,742,020£2,781,653£1,858,592£1,802,684
Creditors (> 1 year)£0£105,000£175,000£245,000£329,664
Net Current Assets£354,209
Net Assets£2,555,737£282,362£165,316£86,014£50,467
Shareholder Funds£2,555,737£282,362£165,316£86,014£50,467

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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