SPS International (UK) Ltd

Active06631894 Private limited company
Incorporated
26 June 2008 (18 years)
Previously known as
HL 3286 Limited (until 2 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Salvatore A Dellavilla Jr.
Owned by
Salvatore Anthony Dellavilla Jr.
Accounts type
Total exemption full
Region
South East
Address
Sandhurst House 297 Yorktown Road
College Town
Sandhurst
GU47 0QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2010
Dellavilla Jr, Salvatore A
Director · Appointed 18 September 2008
American
Born June 1952 (74)
Officer history (3 former)
29 August 2013
Resigned One Stop Accounting Services & Solutions Ltd as Corporate Secretary
1 June 2010
Appointed Ppk Accountants Ltd as Corporate Secretary
22 October 2009
Resigned Hlf Nominees Limited as Corporate Secretary
18 September 2008
Appointed Dellavilla Jr, Salvatore A as Director
18 September 2008
Appointed One Stop Accounting Services & Solutions Ltd as Corporate Secretary
18 September 2008
Resigned Hlf Limited as Corporate Director
26 June 2008
Appointed Hlf Limited as Corporate Director
26 June 2008
Appointed Hlf Nominees Limited as Corporate Secretary

Ownership 2 active

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

Salvatore Anthony Dellavilla Jr.
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born June 1952 (74)
Jonathan Ian Willis
Individual · Notified 30 June 2016
Has significant influence or control
British
Born February 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£39,507
Employees
3
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2022 2023 2024 2025 £25,414 £3,981 £11,846 £16,764 £23,318 £28,717 £33,901
Balance sheet detail
2025202420232022202220212020
Fixed Assets£1,503£2,095£1,856£1,475£1,265£1,928£2,087
Current Assets£41,961£36,183£33,197£38,568£39,449£30,179£54,191
Debtors£2,454£8,477£1,074£1,834£1,419£7,786£616
Cash£39,507£27,706£32,123£36,734£38,030£22,393£53,575
Creditors (< 1 year)£9,563£9,561£11,735£23,279£28,868£28,126£30,864
Net Current Assets£32,398£26,622£21,462£15,289£10,581£2,053£23,327
Shareholder Funds£33,901£28,717£23,318£16,764£11,846£3,981£25,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates26 June 2026
17 March 2026Total exemption full accounts31 December 2025
26 June 2025Confirmation statement with no updates26 June 2025
18 March 2025Total exemption full accounts31 December 2024
28 June 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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