Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Holdco SPF Limited
- Incorporated
- 28 March 2023 (3 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- 250 Seagrave RoadSilebyLoughboroughLE12 7NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
Latvian
Born September 1981 (45)
Director · Appointed 21 November 2025
Latvian
Born May 1975 (51)
Director · Appointed 21 November 2025
Latvian
Born June 1978 (48)
Officer history (2 former)
21 November 2025
21 November 2025
21 November 2025
21 November 2025
21 November 2025
28 March 2023
28 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16755986
Former controllers (3)
21 November 2025
21 November 2025
19 November 2025
Ceased Bantam Newco Limited — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fiteg2 UK Limited Owns 75–100% of shares (as a firm)
Holdco SPF Limited This company Owns 75–100% of shares
Sunrise Eggs Holdings Limited Owns 75–100% of shares
Sunrise Poultry Farms Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £58,500
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £3,000 | £3,000 |
| Creditors (< 1 year) | £19,998 | £19,998 |
| Net Current Assets | (£16,998) | |
| Shareholder Funds | £40,790,826 | £40,790,826 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Application to strike the company off the register |
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