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Spgeh Limited

Spgeh Limited is an active company incorporated on 26 May 2021 with the registered office located in London, Greater London. Spgeh Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13422455
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Collingham House
10-12 Gladstone Road
London
SW19 1QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • South African • Lives in South Africa • Born in May 1954
Director • Irish • Lives in South Africa • Born in Aug 1979
Director • British • Lives in South Africa • Born in Jul 1979
Mr Richard Christopher Van Vliet
PSC • British,South African • Lives in Guernsey • Born in May 1957
Mr Diderik Johann Otto
PSC • South African • Lives in South Africa • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Spguk Limited
Mr Neville Peter Graham and Mr Shaun Counihan are mutual people.
Active
Wandsworth Sand & Stone Ltd
Mr Shaun Counihan is a mutual person.
Active
Scounco Ltd
Mr Shaun Counihan is a mutual person.
Active
Counco Ltd
Mr Shaun Counihan is a mutual person.
Active
SPGSR Limited
Mr Shaun Counihan is a mutual person.
Active
JM13 Ltd
Mr Shaun Counihan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£2.25M
Increased by £224.9K (+11%)
Total Liabilities
-£2.73M
Increased by £369.64K (+16%)
Net Assets
-£482.4K
Decreased by £144.75K (+43%)
Debt Ratio (%)
121%
Increased by 4.77% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
New Charge Registered
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Aragon Capital Uk Limited (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
Scounco Ltd (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Hilson Park Limited (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Richard Christopher Van Vliet (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Diderik Johann Otto (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Submitted on 1 Jun 2024
Registration of charge 134224550003, created on 3 May 2024
Submitted on 10 May 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Notification of Diderik Johann Otto as a person with significant control on 30 November 2023
Submitted on 25 Mar 2024
Notification of Richard Christopher Van Vliet as a person with significant control on 30 November 2023
Submitted on 25 Mar 2024
Cessation of Aragon Capital Uk Limited as a person with significant control on 4 December 2023
Submitted on 25 Mar 2024
Cessation of Hilson Park Limited as a person with significant control on 30 November 2023
Submitted on 25 Mar 2024
Cessation of Scounco Ltd as a person with significant control on 30 November 2023
Submitted on 25 Mar 2024
Repayment History
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