SPGSR Limited

Active13424919 Private limited company
Incorporated
27 May 2021 (5 years)
Industry
Activities of construction holding companies (64203)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
5 Approach Road
Raynes Park
London
SW20 8BA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 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 27 May 2021
Irish
Born August 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09794206
Former controllers (3)
24 July 2023
Ceased Aragon Capital UK Limited — Owns 25–50% of shares
23 February 2022
Ceased Neville Peter Graham — Owns 25–50% of shares
23 February 2022
Ceased Shaun Counihan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SPGSR Limited This company Owns 75–100% of shares
Spguk Limited DissolvedOwns 25–50% of shares
Wandsworth Sand & Stone Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£33,315)
Debt Ratio
107%
Current Ratio
20.6x

Trend

Net Assets
(£40k) (£20k) £0 2022 2023 2024 2025 (£3,209) (£21,366) (£29,840) (£33,315)
Balance sheet detail
2025202420232022
Fixed Assets£181,637£127,923£1£1
Current Assets£270,696£168,589£45,689£100
Creditors (< 1 year)£13,148£13,852£7,056£3,310
Creditors (> 1 year)£472,500£312,500£60,000
Net Current Assets£257,548£154,737£38,633(£3,210)
Net Assets(£33,315)(£29,840)(£21,366)(£3,209)
Shareholder Funds(£33,315)(£29,840)(£21,366)(£3,209)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates7 August 2026
2 January 2026Director's details changed
2 January 2026Change of details for a person with significant control
3 December 2025Registered office address changed
7 November 2025Micro company accounts31 May 2025
Show all recent filings

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