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Span Corp Ltd

Span Corp Ltd is an active company incorporated on 17 September 2003 with the registered office located in Sheffield, South Yorkshire. Span Corp Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04902212
Private limited company
Age
22 years
Incorporated 17 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 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 (9 months remaining)
Address
Unit 6, Arundel Business Park
Claywheels Lane Hillsborough
Sheffield
South Yorkshire
S6 1LZ
Same address for the past 15 years
Telephone
01142316887
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1961
Director • American • Lives in United States • Born in Sep 1981
Mr Holliday Samuel Ross
PSC • British • Lives in United States • Born in Jan 1974
Mr Nathan Stuart Hale
PSC • American • Lives in United States • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£397.87K
Increased by £298.36K (+300%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.41M
Increased by £284.17K (+13%)
Total Liabilities
-£1.82M
Increased by £280.13K (+18%)
Net Assets
£593.04K
Increased by £4.04K (+1%)
Debt Ratio (%)
75%
Increased by 3.09% (+4%)
Latest Activity
Mr Nathan Stuart Hale (PSC) Details Changed
5 Days Ago on 16 Dec 2025
Small Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Nathan Stuart Hale (PSC) Appointed
1 Year Ago on 20 Dec 2024
Mr John Henry Nichols Appointed
1 Year 5 Months Ago on 11 Jul 2024
Donovan Keith Beasley Resigned
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Notification of PSC Statement
1 Year 7 Months Ago on 21 May 2024
Sawgrass Technologies Inc (PSC) Resigned
1 Year 7 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Apr 2024
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Documents
Information not on the register a notification of a person with significant control was removed on 19/12/2025 as it is no longer considered to form part of the register.
Submitted on 19 Dec 2025
Change of details for Mr Nathan Stuart Hale as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Notification of Nathan Stuart Hale as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Withdrawal of a person with significant control statement on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr John Henry Nichols as a director on 11 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Donovan Keith Beasley as a director on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Notification of a person with significant control statement
Submitted on 21 May 2024
Repayment History
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