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SPM Employee Benefits Ltd

SPM Employee Benefits Ltd is an active company incorporated on 22 December 2004 with the registered office located in Leeds, West Yorkshire. SPM Employee Benefits Ltd was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05319535
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 4 Bruntcliffe Way
Morley
Leeds
LS27 0JG
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was 3rd Floor City Reach 5 Greenwich View Place Millharbour London E14 9NN
Telephone
02075376930
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in May 1966
Director • Operations Manager • British • Lives in England • Born in Apr 1967
Director • Actuary • British • Lives in England • Born in Nov 1960
Director • Managing Director • British • Lives in England • Born in Jul 1944
Director • Accounts Manager • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
SPM Employee (Holdings) Limited
Sandra Gail Higgins, Samantha Jayne Eamonson, and 1 more are mutual people.
Active
WBR Actuarial Limited
Sandra Gail Higgins and Michael Owen are mutual people.
Active
Censeo Trustees Limited
Sandra Gail Higgins and Michael Owen are mutual people.
Dissolved
Hamishwilson Limited
Sandra Gail Higgins and Michael Owen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£141.22K
Increased by £87.14K (+161%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£197.42K
Increased by £23.69K (+14%)
Total Liabilities
-£111.41K
Decreased by £36.88K (-25%)
Net Assets
£86.01K
Increased by £60.57K (+238%)
Debt Ratio (%)
56%
Decreased by 28.92% (-34%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Michael Owen Resigned
1 Year 2 Months Ago on 26 Jun 2024
Miss Joanne Wilkinson Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mrs Samantha Jayne Eamonson Appointed
1 Year 2 Months Ago on 26 Jun 2024
Lauren Sarah Owen Resigned
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Lauren Sarah Owen as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Michael Owen as a director on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Mrs Samantha Jayne Eamonson as a director on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Miss Joanne Wilkinson as a director on 26 June 2024
Submitted on 26 Jun 2024
Registered office address changed from 3rd Floor City Reach 5 Greenwich View Place Millharbour London E14 9NN to Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Jun 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Jul 2023
Repayment History
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