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SSP Group Plc

SSP Group Plc is an active company incorporated on 9 March 2006 with the registered office located in London, Greater London. SSP Group Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05735966
Public limited company
Age
19 years
Incorporated 9 March 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (28 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
United Kingdom
Same address for the past 5 years
Telephone
02075298369
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in UK • Born in Aug 1964
Director • American • Lives in United States • Born in Oct 1956
Director • British • Lives in UK • Born in Aug 1964
Director • Danish • Lives in Denmark • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Arco Limited
Timothy Ralph Henry Lodge is a mutual person.
Active
Serco Group Plc
Timothy Ralph Henry Lodge is a mutual person.
Active
Howden Joinery Group Plc
Timothy Ralph Henry Lodge is a mutual person.
Active
Lantern House Management Limited
Timothy Ralph Henry Lodge is a mutual person.
Active
Intertek Group Plc
Apurvi Haridas Sheth is a mutual person.
Active
SSP Financing Limited
Geert Verellen is a mutual person.
Active
SSP Financing UK Limited
Geert Verellen is a mutual person.
Active
SSP Group Holdings Limited
Geert Verellen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£342M
Increased by £87.2M (+34%)
Turnover
£3.64B
Increased by £205.3M (+6%)
Employees
42.49K
Increased by 815 (+2%)
Total Assets
£3.42B
Increased by £251.2M (+8%)
Total Liabilities
-£3.34B
Increased by £396.3M (+13%)
Net Assets
£82.1M
Decreased by £145.1M (-64%)
Debt Ratio (%)
98%
Increased by 4.76% (+5%)
Latest Activity
Own Shares Purchased
16 Days Ago on 5 Jan 2026
Shares Cancelled
1 Month Ago on 15 Dec 2025
Shares Cancelled
1 Month Ago on 15 Dec 2025
Shares Cancelled
1 Month Ago on 15 Dec 2025
Shares Cancelled
1 Month Ago on 15 Dec 2025
Shares Cancelled
1 Month Ago on 15 Dec 2025
Shares Cancelled
1 Month Ago on 15 Dec 2025
Shares Cancelled
1 Month Ago on 15 Dec 2025
Shares Cancelled
1 Month Ago on 15 Dec 2025
Shares Cancelled
1 Month Ago on 2 Dec 2025
Get Credit Report
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Documents
Purchase of own shares.
Submitted on 5 Jan 2026
Cancellation of shares. Statement of capital on 2 December 2025
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 26 November 2025
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 5 December 2025
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 1 December 2025
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 28 November 2025
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 27 November 2025
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 4 December 2025
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 3 December 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 11 Dec 2025
Repayment History
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