Website & contact details
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Sphere Projects Ltd
- Incorporated
- 4 November 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 1 Ty Nant CourtMorganstownCardiffCF15 8LW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born July 1988 (38)
Director · Appointed 4 November 2010
Also at Sphere Solutions Limited · more companies
British
Born April 1977 (49)
Director · Appointed 4 November 2010
Also at Sphere Solutions Limited, The Style Nook Limited (proposed for strike-off), Kenton Black Limited
British
Born September 1976 (50)
Officer history (5 former)
4 February 2022
4 February 2022
Resigned Parsons, Kelly as Secretary
4 February 2022
Resigned Hughes, Rachel Victoria as Secretary
4 February 2022
Resigned Hughes, Rachel Victoria as Director
1 July 2021
18 November 2019
Appointed Hughes, Rachel Victoria as Director
18 November 2019
28 October 2018
31 August 2017
27 October 2014
Appointed Hughes, Rachel Victoria as Secretary
27 October 2014
Appointed Parsons, Kelly as Secretary
4 November 2010
4 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13870738
Holdings 1
Companies where Sphere Projects Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
6 April 2016
Ceased Rachel Hughes — Owns 25–50% of shares
6 April 2016
6 April 2016
6 April 2016
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Kenton Black Group Limited Owns 75–100% of shares
Kenton Black Finance Limited Owns 75–100% of shares
Kenton Black International Limited Owns 75–100% of shares
Kenton Black Limited Owns 75–100% of shares
Kenton Black Northern Limited Owns 75–100% of shares
Kenton Black SC Limited Owns 75–100% of shares
Kenton Black Science & Engineering Limited Owns 75–100% of shares
Sphere Solutions Eot Trustee Limited Owns 75–100% of shares
Sphere Projects Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £49,310
- Employees
- 49
- Current Ratio
- 81.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2 | £2 | |
| Current Assets | £369,977 | £371,454 | |
| Debtors | £320,667 | £298,406 | |
| Cash | £49,310 | £73,048 | |
| Creditors (< 1 year) | £4,531 | £408 | £6,224 |
| Net Current Assets | £365,446 | £371,046 | |
| Shareholder Funds | £365,448 | £371,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 11 February 2025 | Director's details changed | |||
| 18 December 2024 | Group of companies' accounts | 31 March 2024 |
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