Spherica Business Solutions Limited

Active06951540 Private limited company
Incorporated
3 July 2009 (17 years)
Industry
Other information technology service activities (62090)
Directors
Mark Ashley Woodward
Owned by
Stephen Alan Jennings
Mark Ashley Woodward
Accounts type
Total exemption full
Region
West Midlands
Address
Lewis Building
Bull Street
Birmingham
B4 6EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Woodward, Mark Ashley
Director · Appointed 3 July 2009
British
Born March 1963 (63)
Officer history (2 former)
26 October 2026
Resigned Jennings, Stephen Alan as Secretary
26 October 2026
Resigned Jennings, Stephen Alan as Director
3 July 2009
Appointed Woodward, Mark Ashley as Director
3 July 2009
Appointed Jennings, Stephen Alan as Secretary
3 July 2009
Appointed Jennings, Stephen Alan as Director

Ownership 2 active

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

Stephen Alan Jennings
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Mark Ashley Woodward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,890,462
Cash
£3,023,467
Employees
59
Debt Ratio
20%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £642,084 £1,024,400 £1,620,941 £2,241,352 £2,552,811 £2,890,462
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,349£45,049£18,742£27,435£32,912£19,999£17,794
Current Assets£3,559,956£3,510,287£2,921,146£1,781,456£1,584,114£1,326,552£796,138
Debtors£536,489£458,276
Cash£3,023,467£2,574,968£2,302,662£337,862
Creditors (< 1 year)£1,002,525£698,536£514,555£567,304£874,470£336,867
Net Current Assets£3,132,746£2,507,762£2,222,610£1,666,166£1,103,389£691,726£459,271
Net Assets£2,890,462£2,552,811£2,241,352£1,620,941£1,024,400£642,084
Shareholder Funds£1,620,941£1,024,400£642,084£477,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a secretary
9 July 2026Confirmation statement with updates3 July 2026
10 October 2025Total exemption full accounts30 June 2025
21 July 2025Confirmation statement with updates3 July 2025
Show all recent filings

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