SPD Group Limited

Active08773405 Private limited company
Incorporated
13 November 2013 (12 years)
Previously known as
Mehndi Boutique Ltd (until 19 December 2018)
Kids 123 Limited (until 9 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tahir Sharif
Owned by
Tahir Sharif
Accounts type
Total exemption full
Region
Yorkshire
Address
Dipford House
Queens Square Huddersfield Road
Honley
Holmfirth
HD9 6QZ

Filing status

Accounts due
25 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sharif, Saira
Secretary · Appointed 1 December 2022
Sharif, Tahir
Director · Appointed 3 May 2022
British
Born October 1965 (61)
Officer history (5 former)
1 December 2022
Appointed Sharif, Saira as Secretary
3 May 2022
Appointed Sharif, Tahir as Director
3 May 2022
Resigned Sharif, Tahir as Secretary
3 May 2022
Resigned Perveen, Zahida as Director
14 November 2020
Appointed Sharif, Tahir as Secretary
14 November 2020
Appointed Perveen, Zahida as Director
14 November 2020
Resigned Sharif, Tahir as Director
1 December 2018
Appointed Sharif, Tahir as Director
1 December 2018
Resigned Lofthouse, Deborah Hilary as Director
1 November 2014
Appointed Lofthouse, Deborah Hilary as Director
1 November 2014
Resigned Sharif, Tahir as Director
13 November 2013
Appointed Sharif, Tahir as Director

Ownership 1 active

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

Tahir Sharif
Individual · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)

Holdings 1

Companies where SPD Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 May 2022
Ceased Zahida Perveen — Right to appoint and remove directors
14 November 2020
Ceased Tahir Sharif — Has significant influence or control
1 December 2018
Ceased Deborah Hilary Lofthouse — Owns 75–100% of shares

Financials

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

Cash
£17,900
Current Ratio
0.1x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2023 2025 £8 £8 (£36,443) (£68,189) £1,393,668
Balance sheet detail
202520232022202120202019
Fixed Assets£6,504,851£5,038,335£2,002,396
Current Assets£825,184£125,844£107,022
Debtors£121,963£17,946£8,374£8£8
Cash£17,900£107,898£98,648
Creditors (< 1 year)£5,936,367£5,232,368£5,059,377£2,145,861
Net Current Assets(£5,111,183)(£5,106,524)(£2,038,839)
Shareholder Funds£1,393,668(£68,189)(£36,443)£8£8

Filings

Filing history not loaded yet. See it on Companies House

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