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WM (SPS) Holdings Limited

WM (SPS) Holdings Limited is an active company incorporated on 20 May 2003 with the registered office located in Birmingham, West Midlands. WM (SPS) Holdings Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04771900
Private limited company
Age
22 years
Incorporated 20 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Front Suite, 1st Floor, Charles House
148-149 Gt Charles Street
Birmingham
West Midlands
B3 3HT
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • PSC • Principal • British • Lives in UK • Born in Jun 1951
Secretary • Solicitor • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wroxall Manor Limited
Mrs Catherine ANN Quinn is a mutual person.
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Kevin Quinn Consultants Limited
Mr James Patrick Quinn is a mutual person.
Active
Legal Clarity Limited
Mr James Patrick Quinn is a mutual person.
Active
Clarilis Limited
Mr James Patrick Quinn is a mutual person.
Active
LC Nominees Limited
Mr James Patrick Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15
Increased by £7 (+88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.26K
Increased by £7 (+1%)
Total Liabilities
-£492
Increased by £12 (+3%)
Net Assets
£768
Decreased by £5 (-1%)
Debt Ratio (%)
39%
Increased by 0.74% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 13 Oct 2024
Change of share class name or designation
Submitted on 13 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2024
Second filing of a statement of capital following an allotment of shares on 3 September 2024
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 6 Sep 2024
Repayment History
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