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Sphere Consumer Products Limited

Sphere Consumer Products Limited is an active company incorporated on 31 August 2004 with the registered office located in Warrington, Cheshire. Sphere Consumer Products Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05217791
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite G04-7, Chadwick House Warrington Road
Birchwood Park, Birchwood
Warrington
Cheshire
WA3 6AE
England
Same address for the past 4 years
Telephone
01942528130
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1974
Director • French • Lives in France • Born in Oct 1961
Director • Director Finance • British • Lives in France • Born in May 1961
Director • Managing Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfaplas Limited
Thompson Smith & Puxon (Secretarial Services) Limited, Kieran Finbarr Macsweeney, and 2 more are mutual people.
Active
Sphere Consolidated Holdings U.K. Limited
Thompson Smith & Puxon (Secretarial Services) Limited, Kieran Finbarr Macsweeney, and 1 more are mutual people.
Active
Sarpak Limited
Thompson Smith & Puxon (Secretarial Services) Limited, Kieran Finbarr Macsweeney, and 1 more are mutual people.
Active
North West Switchgear Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Armstrong Pumps Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Repower Mining International Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Baric Pumps Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Holden And Brooke Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
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
£28K
Decreased by £177K (-86%)
Turnover
£46.94M
Decreased by £715K (-2%)
Employees
11
Increased by 2 (+22%)
Total Assets
£13.04M
Increased by £15K (0%)
Total Liabilities
-£11.6M
Increased by £40K (0%)
Net Assets
£1.44M
Decreased by £25K (-2%)
Debt Ratio (%)
89%
Increased by 0.2% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Hugh John Fraser Weston-Smith Resigned
2 Months Ago on 12 Jun 2025
Mr Vincent Delplancq Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Mr Jean Francois Gallet Appointed
3 Years Ago on 5 Sep 2022
Jean-Marc Leon Pierre Nony Resigned
3 Years Ago on 5 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Vincent Delplancq as a director on 12 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Hugh John Fraser Weston-Smith as a director on 12 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Appointment of Mr Jean Francois Gallet as a director on 5 September 2022
Submitted on 24 Oct 2022
Termination of appointment of Jean-Marc Leon Pierre Nony as a director on 5 September 2022
Submitted on 5 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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