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Solution Performance Resourcing Ltd

Solution Performance Resourcing Ltd is an active company incorporated on 8 July 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Solution Performance Resourcing Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13501622
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 15 Spire Pilgrim Street
Newcastle Upon Tyne
NE1 2DS
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1976
Director • Finance Director • British • Lives in UK • Born in Oct 1976
Director • Managing Director • British • Lives in UK • Born in Jan 1983
Tynefast Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tynefast Holdings Ltd
Steven David Rogers and Gareth David Humphreys are mutual people.
Active
Solution Performance Software Ltd
Steven David Rogers and Gareth David Humphreys are mutual people.
Active
Internet Investigation Solutions Ltd
Steven David Rogers is a mutual person.
Active
Solution Performance Group Ltd
Gareth David Humphreys is a mutual person.
Active
The Investigo Group Limited
Steven David Rogers is a mutual person.
Active
Vestigo Consulting Limited
Steven David Rogers is a mutual person.
Active
Ne1 Software Ltd
Gareth David Humphreys is a mutual person.
Active
Collaboraite Ltd
Steven David Rogers is a mutual person.
Active
Brands
SPG Software
SPG Software is a technology consultancy that provides software solutions and technology services across various sectors.
SPG Resourcing
SPG Resourcing is a team of technology talent acquisition specialists that works with clients to find tech talent.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.83K
Decreased by £1.65K (-12%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£446.39K
Decreased by £130.02K (-23%)
Total Liabilities
-£373.01K
Decreased by £140.46K (-27%)
Net Assets
£73.38K
Increased by £10.45K (+17%)
Debt Ratio (%)
84%
Decreased by 5.52% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Steven David Rogers Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Steven David Rogers Appointed
2 Years 1 Month Ago on 14 Jul 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Registered office address changed from Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS United Kingdom to Suite 15 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Steven David Rogers as a director on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 6 Mar 2024
Appointment of Mr Steven David Rogers as a director on 14 July 2023
Submitted on 14 Jul 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 14 Feb 2023
Repayment History
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