Sphe Holdings Limited

Active09185875 Private limited company
Incorporated
21 August 2014 (12 years)
Previously known as
Sphe 2 Limited (until 10 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Owned by
FDBC Holdings Limited
Accounts type
Small
Region
East Midlands
Address
Shacklock House Brierley Ind Pk
Brierley Park Close
Sutton-In-Ashfield
NG17 3FW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Kirk, Emma Jane
Secretary · Appointed 31 October 2022
Director · Appointed 6 July 2020
British
Born June 1981 (45)
Director · Appointed 6 July 2020
British
Born August 1974 (52)
Director · Appointed 6 July 2020
British
Born June 1971 (55)
Officer history (6 former)
31 October 2022
Appointed Kirk, Emma Jane as Secretary
6 July 2020
Resigned Simms, Stuart Christopher as Director
6 July 2020
Appointed Burnett, Adam John as Director
6 July 2020
Appointed Hodgson, Christopher Kevin as Director
6 July 2020
Appointed Porter, Jason Duane as Director
6 July 2020
Resigned Sherlock, Matthew Richard as Director
6 July 2020
Resigned Stevenson, Mark Victor as Director
6 July 2020
Resigned Holford, Kevin as Director
6 July 2020
Resigned Shacklock, Damian Paul as Director
30 November 2018
Resigned Middleton, Andrew John as Director
26 September 2014
Appointed Shacklock, Damian Paul as Director
26 September 2014
Appointed Simms, Stuart Christopher as Director
26 September 2014
Appointed Stevenson, Mark Victor as Director
26 September 2014
Appointed Holford, Kevin as Director
26 September 2014
Appointed Middleton, Andrew John as Director
21 August 2014
Appointed Sherlock, Matthew Richard as Director

Ownership 1 active

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

FDBC Holdings Limited
Corporate entity · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£1,991
Employees
3

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2024 2025 £2,009,053 £2,010,478 £2,009,208
Balance sheet detail
2025202420232022
Fixed Assets£2,008,567
Current Assets£486
Debtors£0
Cash£1,991£1,911£486
Creditors (< 1 year)£1,350
Net Current Assets£641£1,911£486
Shareholder Funds£2,009,208£2,010,478£2,009,053

Filings

Filing history not loaded yet. See it on Companies House

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