SPS Asset Holdings Limited

Active07827922 Private limited company
Incorporated
28 October 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter David Scales
Steven Paul Scales
Accounts type
Dormant
Region
East of England
Address
46-54 High Street
Ingatestone
CM4 9DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2011
British
Born May 1971 (55)
Director · Appointed 28 October 2011
British
Born April 1964 (62)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)

Holdings 2

Companies where SPS Asset Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£101
Cash
£101

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £101 £101 £101 £101 £101 £101
Balance sheet detail
202520242023202220212020
Cash£101£101£101£101£101£101
Net Assets£101£101£101£101£101£101
Shareholder Funds£101£101£101£101£101£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Confirmation statement with updates28 October 2026
28 October 2026Change of details for a person with significant control
27 February 2026Confirmation statement with updates28 October 2025
12 February 2026Accounts for a dormant company31 March 2025
Show all recent filings

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