Ltd Facts The UK company register, as filed

Register entry · No. 09301481

SPHC(UK) LTD

Active Private Limited Company Incorporated 7 Nov 2014

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    Insolvency

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    Directors

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    Accounts to 30 Nov 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GWAS LIMITED THE FERRY POINT, FERRY LANE, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9LQ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management
    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SPHC(UK) LTD current
    2. PARRS IT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £21,726 — 0
30 Nov 2024 not published not published £8,892 — 0
29 Nov 2023 * not published not published £33,394 — 1

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

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Parr · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Alaster Parr Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 7 Nov 2016 — December 1971 British · United Kingdom

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

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Questions

Is SPHC(UK) LTD still trading?

The register shows SPHC(UK) LTD as active.

What does SPHC(UK) LTD do?

It files these industry codes 70229 (Management consultancy activities other than financial management); 80200 (Security systems service activities).

When was SPHC(UK) LTD set up?

It was incorporated on 7 November 2014.

When are SPHC(UK) LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

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

By 21 November 2026.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09860320 ARC CONSULTANCY (YORKSHIRE) LIMITED Active Private Limited Company Inc. 6 Nov 2015 70229 · Management consultancy activities other than financial management
  2. 09859800 ARCC HR LTD Active Private Limited Company Inc. 6 Nov 2015 70229 · Management consultancy activities other than financial management
  3. 09860129 ASISCOMETA LIMITED Active Private Limited Company Inc. 6 Nov 2015 70229 · Management consultancy activities other than financial management
  4. 09861486 BOWDEN DETHRIDGE LIMITED Active Private Limited Company Inc. 6 Nov 2015 70229 · Management consultancy activities other than financial management
  5. 09861414 CASSIN FIGURES LIMITED Active Private Limited Company Inc. 6 Nov 2015 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House