SPS Global Holdings Limited

Active09937223 Private limited company
Incorporated
5 January 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Mark John Buckle
Accounts type
Small
Region
East of England
Address
Sps House
225 Southtown Road
Holmes Wharf
Great Yarmouth
NR31 0JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gibbs, Stuart Paul
Secretary · Appointed 5 January 2016
Director · Appointed 5 January 2016
British
Born March 1962 (64)
Director · Appointed 5 January 2016
British
Born May 1973 (53)
Rogers, Andrew Mark
Director · Appointed 5 January 2016
British
Born January 1969 (57)
Director · Appointed 5 January 2016
British
Born June 1945 (81)

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1945 (81)
Andrew Mark Rogers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)

Holdings 1

Companies where SPS Global Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,448,402
Cash
£4,744
Employees
4
Debt Ratio
41%
Current Ratio
0.7x
Balance sheet detail
2023
Fixed Assets£3,000,000
Current Assets£1,165,661
Cash£4,744
Creditors (< 1 year)£1,717,259
Net Current Assets(£551,598)
Net Assets£2,448,402
Shareholder Funds£2,448,402

Filings

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