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SPF (United Kingdom) Limited

SPF (United Kingdom) Limited is an active company incorporated on 26 January 2001 with the registered office located in Milton Keynes, Buckinghamshire. SPF (United Kingdom) Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04148459
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
Telephone
01302 391026
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Secretary • Director • French • Lives in France • Born in Jan 1966
Director • French • Lives in France • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1988
Director • French • Lives in France • Born in Sep 1970
Director • French • Lives in France • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
T. Quality Limited
Andrew Richard Smith is a mutual person.
Active
Sarval Limited
Andrew Richard Smith is a mutual person.
Active
Saria Limited
Andrew Richard Smith is a mutual person.
Active
Refood UK Limited
Andrew Richard Smith is a mutual person.
Active
Refood Limited
Andrew Richard Smith is a mutual person.
Active
Acacia Foods Limited
Andrew Richard Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£758.42K
Decreased by £193.98K (-20%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£2.47M
Decreased by £1.16M (-32%)
Total Liabilities
-£743.3K
Decreased by £744.96K (-50%)
Net Assets
£1.73M
Decreased by £410.61K (-19%)
Debt Ratio (%)
30%
Decreased by 10.96% (-27%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Mrs Valérie Rachel Adèle Gervais Appointed
2 Months Ago on 25 Aug 2025
Mr Patricio Sheridan Riquelme Appointed
2 Months Ago on 25 Aug 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Jean-Yves Parisot Resigned
4 Months Ago on 11 Jul 2025
Bertrand De Launay Resigned
4 Months Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Thomas Boudewijn Versterre Appointed
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Andrew Richard Smith Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mrs Valérie Rachel Adèle Gervais as a director on 25 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Jean-Yves Parisot as a director on 11 July 2025
Submitted on 11 Sep 2025
Appointment of Mr Patricio Sheridan Riquelme as a director on 25 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Bertrand De Launay as a director on 11 July 2025
Submitted on 11 Sep 2025
Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Thomas Boudewijn Versterre as a director on 16 January 2025
Submitted on 25 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Andrew Richard Smith as a director on 31 July 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Repayment History
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