Sphinx Commercial Properties Limited

Active14346511 Private limited company
Incorporated
9 September 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Timothy Martin Hales
Katherine Hales
Accounts type
Micro entity
Address
Richardson House
Moor Lane
Staines-Upon-Thames
TW19 6EQ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Timothy Martin Hales
Individual · Notified 9 September 2022
Has significant influence or control
British
Born October 1960 (66)
Katherine Hales
Individual · Notified 9 September 2022
Has significant influence or control
British
Born July 1973 (53)
Corporate entity · Notified 9 September 2022
Has significant influence or control
Limited By Shares
Reg. no. 1442544

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Manelia Holdings Limited Owns 75–100% of shares
Manelia Limited Owns 75–100% of shares
Sphinx Commercial Properties Limited This company Has significant influence or control
Sphinx Properties Limited Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
(£32,847)
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 (£20,152) (£32,847)
Balance sheet detail
20242023
Fixed Assets£4,448,932£4,448,932
Creditors (< 1 year)£4,481,779£4,456,487
Net Current Assets(£4,481,779)(£4,456,487)
Net Assets(£32,847)(£20,152)
Shareholder Funds(£32,847)(£20,152)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with updates24 November 2025
6 June 2025Micro company accounts30 September 2024
5 December 2024Confirmation statement with updates24 November 2024
20 August 2024Micro company accounts30 September 2023
5 December 2023Confirmation statement with updates24 November 2023
Show all recent filings

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