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Sperian Protection Holding (UK) Ltd

Sperian Protection Holding (UK) Ltd is an active company incorporated on 8 March 1999 with the registered office located in Bracknell, Berkshire. Sperian Protection Holding (UK) Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03730866
Private limited company
Age
26 years
Incorporated 8 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
England
Same address for the past 7 years
Telephone
01256693200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Aug 1980
Director • French • Lives in England • Born in Mar 1979
Director • None • French • Lives in France • Born in Apr 1975
Director • None • American • Lives in United States • Born in Aug 1962
Director • None • American • Lives in United States • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mr Hicham Khellafi is a mutual person.
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Transnorm System Limited
Mr Hicham Khellafi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.24M
Increased by £342K (+6%)
Total Liabilities
-£5.44M
Increased by £261K (+5%)
Net Assets
£796K
Increased by £81K (+11%)
Debt Ratio (%)
87%
Decreased by 0.63% (-1%)
Latest Activity
Hicham Khellafi Resigned
3 Months Ago on 22 May 2025
Ms Bridget Milot Ren Appointed
3 Months Ago on 22 May 2025
Mr Jerome Bobinet Appointed
3 Months Ago on 22 May 2025
Mr Curtis Andrew Holtz Appointed
3 Months Ago on 22 May 2025
Mr Sean Weil Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Appointment of Mr Jerome Bobinet as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Curtis Andrew Holtz as a director on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Hicham Khellafi as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Sean Weil as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Bridget Milot Ren as a director on 22 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 10 May 2023
Repayment History
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