Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
SP Shopfitting & Manufacturing Limited
- Incorporated
- 13 December 2013 (12 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- John Martin
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 6 St. Johns CourtVicars LaneChesterCH1 1QE
Officers 1 active
Officer details are public data from the Companies House register.
Martin, John
Director · Appointed 17 March 2016
British
Born September 1997 (29)
Officer history (4 former)
30 October 2025
Resigned Martin, Carol Anne as Secretary
17 March 2016
Appointed Martin, John as Director
17 March 2016
Resigned Martin, John as Director
17 March 2014
Appointed Martin, John as Director
17 March 2014
Resigned Martin, Carol Anne as Director
17 March 2014
Resigned Martin, John Barry as Director
13 December 2013
Appointed Martin, Carol Anne as Director
13 December 2013
Appointed Martin, John Barry as Director
13 December 2013
Appointed Martin, Carol Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17117649
Former controllers (1)
10 April 2026
Ceased John Barry Martin — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SP Shopfitting & Manufacturing Limited This company Owns 75–100% of shares
SPS Property NW Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,018,375
- Cash
- £1,640,758
- Employees
- 3
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £57,058 | £75,497 | £67,228 | £44,665 | £9,058 | £21,936 | (£35,172) |
| Current Assets | £1,852,412 | £593,348 | £758,174 | £166,183 | £117,258 | £84,265 | (£121,478) |
| Debtors | £186,154 | £63,286 | |||||
| Cash | £1,640,758 | £504,562 | |||||
| Creditors (< 1 year) | £891,095 | £322,462 | £459,011 | £48,763 | £40,236 | £8,374 | £57,335 |
| Creditors (> 1 year) | £0 | £9,117 | £19,963 | £29,652 | £38,904 | £50,000 | |
| Net Current Assets | £961,317 | £270,886 | £301,425 | £119,635 | £79,072 | £77,941 | (£66,193) |
| Net Assets | £1,018,375 | £337,266 | £272,462 | £133,847 | £48,425 | £49,076 | (£100,564) |
| Shareholder Funds | £272,462 | £133,847 | £48,425 | £49,076 | (£100,564) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 April 2026 | Cessation of a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 23 January 2026 | Confirmation statement with updates | 13 December 2025 | ||
| 10 January 2026 | Second filing for the notification of a person with significant control |
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