Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
SJP Holdings Ltd
- Incorporated
- 23 November 2015 (10 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Andrew John HenwoodMark Pniewski
- Owned by
- Mark Pniewski
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Twizel CloseStonebridgeMilton KeynesMK13 0DX
Officers 3 active
Officer details are public data from the Companies House register.
Henwood, Andrew John
Director · Appointed 12 October 2022
British
Born August 1988 (38)
Pniewski, Mark
Secretary · Appointed 23 November 2015
Pniewski, Mark
Director · Appointed 23 November 2015
British
Born June 1974 (52)
Officer history (1 former)
12 October 2022
Appointed Henwood, Andrew John as Director
19 January 2019
Resigned Pniewski, Sydney as Director
23 November 2015
Appointed Pniewski, Mark as Secretary
23 November 2015
Appointed Pniewski, Mark as Director
23 November 2015
Appointed Pniewski, Sydney as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Pniewski
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Holdings 1
Companies where SJP Holdings Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
22 July 2022
Ceased Sydney John Pniewski — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,000 | |||||
| Debtors | £2,000 | |||||
| Cash | £200 | |||||
| Net Current Assets | £2,000 | |||||
| Net Assets | £2,000 | £2,000 | £2,000 | £200 | £200 | £200 |
| Shareholder Funds | £2,000 | £2,000 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 15 March 2026 | Replacement filing of Confirmation Statement | 19 February 2026 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 19 February 2026 | Statement of capital following an allotment of shares | |||
| 17 February 2026 | Appointment of a director |
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