SPS Safenet Ltd

Active07887473 Private limited company
Incorporated
20 December 2011 (14 years)
Previously known as
Cpsafenet Ltd (until 30 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
James Paul Whelan
Paul Whelan
Owned by
Angela Maria Whelan
Paul Whelan
Accounts type
Micro entity
Region
Yorkshire
Address
10A East Bawtry Road
Rotherham
S60 4BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2018
English
Born February 1988 (38)
Whelan, James Paul
Director · Appointed 2 January 2018
English
Born March 1990 (36)
Whelan, Paul
Director · Appointed 20 December 2011
English
Born June 1962 (64)
Officer history (1 former)
2 January 2018
Appointed Needham, Natalie Jane as Director
2 January 2018
Appointed Whelan, James Paul as Director
10 March 2014
Resigned Humphries, George Graham as Director
20 December 2011
Appointed Whelan, Paul as Director
20 December 2011
Appointed Humphries, George Graham as Director

Ownership 2 active

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

Angela Maria Whelan
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Paul Whelan
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1962 (64)

Financials

Net Assets
£25,345
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 £3,313 £8,756 £14,595 £25,345
Balance sheet detail
202420232022202120202019
Fixed Assets£5,667£10,441£4,314£5,751
Current Assets£27,537£21,740£31,434£10,260
Creditors (< 1 year)£7,129£17,359£26,732£12,320
Net Current Assets£20,408£4,764£5,037(£1,843)
Net Assets£25,345£14,595£8,756£3,313
Shareholder Funds£25,345£14,595£8,756£3,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
5 January 2026Confirmation statement with updates20 December 2025
5 September 2025Micro company accounts31 December 2024
3 January 2025Confirmation statement with updates20 December 2024
3 January 2025Change of details for a person with significant control
Show all recent filings

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