Spheretech Limited

Active09310194 Private limited company
Incorporated
13 November 2014 (11 years)
Previously known as
Air Conditioning Solutions (UK) Limited (until 25 September 2015)
Brown Case Limited (until 24 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
East Midlands
Address
Pacioli House 9 Brookfield
Duncan Close
Moulton Park
Northampton
NN3 6WL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2015
English
Born July 1973 (53)
Director · Appointed 13 November 2014
British
Born January 1950 (76)

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16837934
Former controllers (2)
18 December 2025
Ceased Marc Knibbs — Owns 50–75% of shares
18 December 2025
Ceased Simon James Wheeler — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amberstone Sterling Property Ltd Owns 75–100% of shares
Spheretech Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£308,620
Cash
£726,522
Employees
22
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £48,280 £82,066 £102,669 £209,708 £256,153 £308,620
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,299£86,258£111,665£86,234£89,044£126,997
Current Assets£1,356,636£971,278£759,334£657,698£675,241£481,781
Debtors£604,014£301,515£364,574£341,863£320,805£215,966
Cash£726,522£641,363£354,935£231,158£296,906£141,692
Creditors (< 1 year)£1,103,231£761,589£660,091£577,741£570,256£586,749£473,423
Creditors (> 1 year)£1,084£34,731£70,190£73,873£60,857£78,552£62,946
Net Current Assets£253,405£209,689£181,593£87,442£88,492£8,358
Net Assets£308,620£256,153£209,708£102,669£82,066£48,280
Shareholder Funds£308,620£256,153£209,708£102,669£82,066£48,280

What Spheretech say about themselves

“Spheretech is leading nationwide provider of Air Conditioning, Ventilation, Electrical Safety services and energy efficiency solutions.”

— from spheretech.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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