ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SPD Holdings Limited

SPD Holdings Limited is an active company incorporated on 7 June 2004 with the registered office located in Sheffield, South Yorkshire. SPD Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05146934
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
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 4 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about SPD Holdings Limited
Contact
Address
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road
Chapeltown
Sheffield
South Yorkshire
S35 2PH
England
Same address for the past 8 years
Telephone
0114 2468249
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Antony Frederick Greasley
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1959
Mr Keith Michael Mellors
Director • British • Lives in UK • Born in Mar 1955
Mr Brian Malcolm Thomson
PSC • British • Lives in Gibraltar • Born in Jun 1948
Mr Brian Geoffrey Waldron
PSC • British • Lives in Gibraltar • Born in Mar 1939
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
St. Paul's Developments Limited
Mr Antony Frederick Greasley and are mutual people.
Active
Cortonwood Limited
Mr Antony Frederick Greasley is a mutual person.
Active
Axis 1 Limited
Mr Antony Frederick Greasley is a mutual person.
Active
Stella South 2002 Limited
Mr Antony Frederick Greasley is a mutual person.
Active
Cortonwood (Management) Two Company Limited
Mr Antony Frederick Greasley is a mutual person.
Active
St Paul's Brookfields Park Limited
Mr Antony Frederick Greasley is a mutual person.
Active
Cygnet International Limited
Mr Keith Michael Mellors is a mutual person.
Active
Full Metal Software Limited
Mr Antony Frederick Greasley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£8.24M
Increased by £6M (+269%)
Turnover
Unreported
Decreased by £77.59K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.56M
Increased by £9.71M (+166%)
Total Liabilities
-£5.09M
Increased by £4.81M (+1687%)
Net Assets
£10.47M
Increased by £4.91M (+88%)
Debt Ratio (%)
33%
Increased by 27.84% (+572%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Group Accounts Submitted
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
John David Newton Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Group Accounts Submitted
3 Years Ago on 26 May 2022
Mr Keith Michael Mellors Details Changed
4 Years Ago on 19 Aug 2021
Get Alerts
Get Credit Report
Discover SPD Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 24 Apr 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of John David Newton as a director on 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 21 Jun 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 26 May 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 21 Jun 2022
Group of companies' accounts made up to 30 November 2021
Submitted on 26 May 2022
Director's details changed for Mr Keith Michael Mellors on 19 August 2021
Submitted on 19 Aug 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs