Ltd Facts The UK company register, as filed

Register entry · No. 06969987

SPG MANAGEMENT(UK) LTD

Active Private Limited Company Incorporated 22 Jul 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 20 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,870.

    Accounts to 20 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 1 & 2 SANDLEAS WAY, SANDLEAS WAY, LEEDS, ENGLAND, LS15 8AW

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    20 Apr 2027
    Last made up to
    20 Jul 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SPG MANAGEMENT(UK) LTD current
    2. SPG COMMODITIES AND PROPERTY GROUP LTD earlier
    3. GRAHAM GROUP UK LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
20 Jul 2025 not published not published £8,762 £19,870 2
22 Jul 2024 not published not published £1,561 £12,010 1
23 Jul 2023 not published not published £460 £14,581 2
25 Jul 2022 not published not published £2,563 £14,764 1
25 Jul 2021 not published not published £9,775 £12,423 1
27 Jul 2020 not published not published £42,255 £8,986 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Shane Patrick Graham Developer Director 22 Jul 2009 — August 1972 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Shane Patrick Graham Significant influence or control 1 Jul 2016 — August 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SPG MANAGEMENT(UK) LTD still trading?

The register shows SPG MANAGEMENT(UK) LTD as active.

What does SPG MANAGEMENT(UK) LTD do?

It files the industry code 70100 (Activities of head offices).

When was SPG MANAGEMENT(UK) LTD set up?

It was incorporated on 22 July 2009.

When are SPG MANAGEMENT(UK) LTD's accounts due?

Next accounts are due by 20 April 2027. The last accounts were made up to 20 July 2025.

When is SPG MANAGEMENT(UK) LTD's next confirmation statement due?

By 5 August 2027.

Who runs SPG MANAGEMENT(UK) LTD?

SPG MANAGEMENT(UK) LTD has 1 current director. They're listed under People on this page.

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  2. 07113842 XIX ENTERTAINMENT LIMITED Active Private Limited Company Inc. 30 Dec 2009 70100 · Activities of head offices
  3. SC370584 LA RECRUITMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
  4. 07113325 RENTRAK HOLDINGS UK LIMITED Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House