Sphere Logistics Limited

In liquidation12723729 Private limited company
Incorporated
6 July 2020 (6 years)
Industry
Other transportation support activities (52290)
Owned by
Lydia Kate Pearse Foy
Matthew David Havard
Accounts type
Total exemption full
Region
South East
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB

Filing status

Accounts due
23 July 2028
Last accounts
23 October 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2020
British
Born May 1972 (54)
Havard, Matthew David
Director · Appointed 6 July 2020
British
Born February 1974 (52)
Director · Appointed 6 July 2020
British
Born October 1974 (52)

Ownership 2 active

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

Individual · Notified 6 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Matthew David Havard
Individual · Notified 6 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)

Financials

Cash
£6,774
Employees
2
Current Ratio
83.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £690,988 £700,980 £719,103 £728,476 £740,974
Balance sheet detail
20252024202320222021
Current Assets£749,974£737,476£728,103£709,980£949,988
Debtors£103,200£90,700£81,325£63,200£303,200
Cash£6,774£6,776£6,778£6,780£6,788
Creditors (< 1 year)£9,000£9,000£9,000£9,000£259,000
Net Current Assets£740,974£728,476£719,103£700,980£690,988
Shareholder Funds£740,974£728,476£719,103£700,980£690,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Declaration of solvency
6 November 2026Resolutions
27 October 2026Registered office address changed
27 October 2026Amended total exemption full accounts23 October 2026
26 October 2026Previous accounting period extended
Show all recent filings

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