SPS Bidco Limited

Active13980547 Private limited company
Incorporated
16 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
7 Bradford Business Park
Kings Gate
Bradford
BD1 4SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born March 1992 (34)
Director · Appointed 16 March 2022
British
Born October 1960 (66)
Director · Appointed 16 March 2022
British
Born November 1970
Officer history (1 former)
8 December 2025
Appointed Shield, Adam James as Director
31 October 2025
Resigned Barker, Edward Morgan as Director
6 April 2022
Appointed Barker, Edward Morgan as Director
16 March 2022
Appointed Chidley, Christopher Michael as Director
16 March 2022
Appointed Mcnulty, Paul Howard as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13979832

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

SPS Midco Limited Owns 75–100% of shares
SPS Holdco Limited Owns 75–100% of shares
SPS Bidco Limited This company Owns 75–100% of shares

Filings 16

DateDescriptionMade Up ToPagesPDF
6 July 2026Satisfaction of a charge in full
19 June 2026Registration of a charge
16 March 2026Confirmation statement with no updates15 March 2026
12 January 2026Full accounts31 March 2025
17 December 2025Appointment of a director
Show all 16 filings

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