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SPT Pledgeco Limited

SPT Pledgeco Limited is an active company incorporated on 22 May 2018 with the registered office located in Royston, Cambridgeshire. SPT Pledgeco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11375107
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about SPT Pledgeco Limited
Contact Update Details
Address
Building F Cambridge Road
Melbourn
Royston
SG8 6HB
England
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Andrew Holford
Director • Director • Chief Executive • British • Lives in England • Born in May 1970
David Allan Newble
Director • Ceo • British • Lives in England • Born in Jan 1971
Ian David Burrell
Director • Cfo • British • Lives in England • Born in Aug 1975
Bidco Jupiter Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SPT Acquico Limited
David Allan Newble, Ian David Burrell, and 1 more are mutual people.
Active
SPT Ventures Limited
David Allan Newble, Ian David Burrell, and 1 more are mutual people.
Active
Seaport Midco Limited
David Allan Newble, Ian David Burrell, and 1 more are mutual people.
Active
Bidco Jupiter Limited
David Allan Newble, Ian David Burrell, and 1 more are mutual people.
Active
SPT Labtech Limited
Ian David Burrell and Dr Andrew Holford are mutual people.
Active
Grant Instruments (Cambridge) Limited
David Allan Newble is a mutual person.
Active
Stratus (Holdings) Limited
Ian David Burrell is a mutual person.
Active
Onapp (Topco) Limited
Ian David Burrell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£219.5M
Increased by £206.84M (+1634%)
Total Liabilities
-£206.59M
Increased by £206.59M (%)
Net Assets
£12.91M
Increased by £246K (+2%)
Debt Ratio (%)
94%
Increased by 94.12% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Dr Andrew Holford Details Changed
10 Months Ago on 16 Dec 2024
Dr Andrew Holford Appointed
10 Months Ago on 16 Dec 2024
Ian David Burrell Resigned
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
David Allan Newble Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 26 Jun 2025
Director's details changed for Dr Andrew Holford on 16 December 2024
Submitted on 7 Jan 2025
Appointment of Dr Andrew Holford as a director on 16 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ian David Burrell as a director on 16 December 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 3 Dec 2024
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Repayment History
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