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PSPA Limited

PSPA Limited is an active company incorporated on 17 December 2014 with the registered office located in London, Greater London. PSPA Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359116
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (12 hours ago)
Address
Bedford House
Fulham High Street
London
SW6 3JW
Same address for the past 10 years
Telephone
02073849111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Manager • British • Lives in England • Born in Feb 1971
Director • Diretor • British • Lives in UK • Born in May 1963
PSPA Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox and Richard Johnson are mutual people.
Active
Clarion Events Limited
Russell Stephen Wilcox and Richard Johnson are mutual people.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox and Richard Johnson are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox and Richard Johnson are mutual people.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox and Richard Johnson are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox and Richard Johnson are mutual people.
Active
Dsei Limited
Russell Stephen Wilcox and Richard Johnson are mutual people.
Active
Imago Techmedia Limited
Russell Stephen Wilcox and Richard Johnson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.82M
Increased by £21.89M (+6%)
Total Liabilities
-£252.63M
Decreased by £248K (-0%)
Net Assets
£119.19M
Increased by £22.14M (+23%)
Debt Ratio (%)
68%
Decreased by 4.32% (-6%)
Latest Activity
Christopher John Mills Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Christopher John Mills Appointed
1 Year 1 Month Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Steven Underwood Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Russell Stephen Wilcox Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Amy Hollins Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 8 Jan 2025
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 26 Sep 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 25 Jun 2024
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 3 Jan 2024
Repayment History
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