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S-P-S Gse UK Ltd
S-P-S Gse UK Ltd is an active company incorporated on 24 October 2013 with the registered office located in Saffron Walden, Essex. S-P-S Gse UK Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08745854
Private limited company
Age
12 years
Incorporated
24 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 October 2025
(3 months ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(9 months remaining)
Last change occurred
29 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about S-P-S Gse UK Ltd
Contact
Update Details
Address
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
Same address for the past
11 years
Companies in CB10 1AX
Telephone
Unreported
Email
Unreported
Website
S-p-s.aero
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Johannes Gerardus Petrus Warnars
Director • Dutch • Lives in Netherlands • Born in Jan 1991
Timothy Paul Rane
Director • British • Lives in England • Born in Aug 1966
S-P-S Moyson Holding B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£138.08K
Increased by £138.08K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Increased by £17.69K (+2%)
Total Liabilities
-£770.38K
Decreased by £118.88K (-13%)
Net Assets
£337.76K
Increased by £136.57K (+68%)
Debt Ratio (%)
70%
Decreased by 12.03% (-15%)
See 10 Year Full Financials
Latest Activity
Tayler Bradshaw Limited Resigned
9 Days Ago on 13 Jan 2026
Andrew Lawrence Redmond Resigned
22 Days Ago on 31 Dec 2025
Andrew Lawrence Redmond (PSC) Resigned
22 Days Ago on 31 Dec 2025
Nigel Daniel (PSC) Resigned
22 Days Ago on 31 Dec 2025
Nigel Daniel Resigned
22 Days Ago on 31 Dec 2025
Confirmation Submitted
29 Days Ago on 24 Dec 2025
Mr Timothy Paul Rane Appointed
1 Month Ago on 1 Dec 2025
Mr Johannes Gerardus Petrus Warnars Appointed
8 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Andrew Lawrence Redmond as a director on 31 December 2025
Submitted on 13 Jan 2026
Cessation of Andrew Lawrence Redmond as a person with significant control on 31 December 2025
Submitted on 13 Jan 2026
Cessation of Nigel Daniel as a person with significant control on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Nigel Daniel as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Tayler Bradshaw Limited as a secretary on 13 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Dec 2025
Appointment of Mr Timothy Paul Rane as a director on 1 December 2025
Submitted on 1 Dec 2025
Amended accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Amended accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Johannes Gerardus Petrus Warnars as a director on 1 May 2025
Submitted on 1 May 2025
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Repayment History
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