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SP Group Holding Limited

SP Group Holding Limited is an active company incorporated on 18 April 2023 with the registered office located in Dalkeith, Midlothian. SP Group Holding Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
SC766380
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
5 Hawk Crescent
Dalkeith
Midlothian
EH22 2RB
Scotland
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Antonine House Callendar Boulevard Falkirk Falkirk FK1 1XE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jun 1992 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Honey Bee Logistics Ltd
Steven Pettigrew is a mutual person.
Active
Harris 1 Limited
Steven Pettigrew is a mutual person.
Active
HBL Logistics Ltd
Steven Pettigrew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
21 Days Ago on 16 Aug 2025
Mr Steven Pettigrew (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Mr Steven Pettigrew (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Mr Steven Pettigrew Details Changed
1 Month Ago on 29 Jul 2025
Mr Steven Pettigrew Details Changed
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Steven Pettigrew Details Changed
6 Months Ago on 27 Feb 2025
Mr Steven Pettigrew (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Mr Steven Pettigrew (PSC) Details Changed
6 Months Ago on 27 Feb 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Aug 2025
Change of details for Mr Steven Pettigrew as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Steven Pettigrew as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from Antonine House Callendar Boulevard Falkirk Falkirk FK1 1XE Scotland to 5 Hawk Crescent Dalkeith Midlothian EH22 2RB on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Steven Pettigrew on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Steven Pettigrew on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Registered office address changed from Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland to Antonine House Callendar Boulevard Falkirk Falkirk FK1 1XE on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Steven Pettigrew on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Steven Pettigrew as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Repayment History
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