Sphere Design Limited

Active14641649 Private limited company
Incorporated
6 February 2023 (3 years)
Previously known as
Sphere Food Systems Limited (until 8 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Total exemption full
Address
Chalfont Park House
Chalfont Park
Gerrards Cross
SL9 0DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11045678
Former controllers (3)
12 July 2024
Ceased Hilton Foods Limited — Owns 25–50% of shares
25 May 2023
Ceased Michael Aidan Mcdonnell — Owns 25–50% of shares
25 May 2023
Ceased Jacqueline Wild — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Smartparc Derby FM Limited Owns 75–100% of shares
Smartparc Limited Owns 75–100% of shares
Sphere Design Limited This company Owns 75–100% of shares

Financials

Cash
£294,903
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 £10,235 £102,073
Balance sheet detail
20242023
Current Assets£1,106,689£1,160,147
Debtors£762,527£537,662
Cash£294,903£251,995
Creditors (< 1 year)£1,004,616£1,149,912
Net Current Assets£102,073£10,235
Shareholder Funds£102,073£10,235

Filings

Filing history not loaded yet. See it on Companies House

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