Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
SP 225 Limited
- Incorporated
- 7 September 2016 (10 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- City GateCity Gate Business ParkCity GateDerbyDE24 8WY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born October 1988 (38)
British
Born December 1980 (45)
Director · Appointed 27 July 2021
British
Born June 1976 (50)
Officer history (5 former)
2 October 2025
7 June 2024
7 June 2024
18 October 2021
27 July 2021
26 February 2021
26 February 2021
Resigned Shaw, David Nicholas as Director
26 February 2021
Resigned Shaw, Ian Martin as Director
26 February 2021
7 September 2016
7 September 2016
Appointed Shaw, David Nicholas as Director
7 September 2016
Appointed Shaw, Ian Martin as Director
7 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Guarantee Without Share Capital
Reg. no. 12959272
Holdings 1
Companies where SP 225 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
26 February 2021
Ceased David Nicholas Shaw — Owns 25–50% of shares
26 February 2021
26 February 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pennine Healthcare Limited Owns 75–100% of shares
Pennine Trustee Company Limited Owns 75–100% of shares
SP 225 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 4 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 9 October 2025 | Appointment of a director | |||
| 26 August 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 10 December 2024 | Group of companies' accounts | 31 March 2024 |
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