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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SPS DEVELOPMENTS GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12715864
Founded03/07/2020
PurposeDevelopment of building projects
AddressUnit A16 Champions Business Park Arrowe Brook Road, Upton, Wirral, CH49 0AB
Confirmation StatementNext due: 16/03/2023; Last made up: 02/03/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date03/07/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

01/08/2023

Status changed

active → active - proposal to strike off

01/09/2022

Address updated

Unit A16 Champions Business Park Arrowe Brook Road, Upton

03/07/2020

Appointed Shaun Francis Ingram (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Shaun Thomas Martin

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/07/2020

37.5%
Shaun Ingram

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/07/2020

37.5%
Shaun Thomas Martin

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/07/2020

37.5%
Shaun Ingram

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/07/2020

37.5%
Phillip Killen

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/07/2020 · Resigned: 23/02/2021

37.5%

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Ownership Timeline (4 changes)

23/02/2021

Resigned Phillip Killen (person)

Person with significant control

03/07/2020

Appointed Shaun Thomas Martin (person)

Person with significant control

03/07/2020

Appointed Phillip Killen (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit A16 Champions Business Park Arrowe Brook Road

Upton

Wirral

CH49 0AB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £-112.6K

Key figures

Total assets

2021£-112.582

Net Assets Liabilities

2021£-112.582

Equity

2021£-112.582

Current Assets

2021£12.583

Net Current Assets Liabilities

2021£-645.616

Total Assets Less Current Liabilities

2021£-112.582

Creditors

2021£658.199

Fixed Assets

2021£533.034
Metric2021
Total assets£-112.582
Net Assets Liabilities£-112.582
Equity£-112.582
Current Assets£12.583
Net Current Assets Liabilities£-645.616
Total Assets Less Current Liabilities£-112.582
Creditors£658.199
Fixed Assets£533.034

Documenti

Final Gazette dissolved via compulsory strike-off

12/09/2023

View

First Gazette notice for compulsory strike-off

27/06/2023

View

Confirmation statement

14/12/2022

View

Micro company accounts made up to 31 July 2021

03/07/2022

View

Confirmation statement

14/12/2021

View

Termination of director appointment

14/12/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2021

Filed: 31/07/2021

View

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Change of registered office address

25/05/2021

View

Registration of particulars of charge

14/03/2021

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDSIERRA POPPKELLY LARMON🇬🇧Mrs Lindsay Mirelman

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2021)
-645.616 £
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  3. –SPS DEVELOPMENTS GROUP LTD
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