SPH 2011 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

30 employees website.com
Activities of other holding companies n.e.c.
S

SPH 2011 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jan 2011 Dissolved London, United Kingdom 30 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Feb 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 24 May 2024 Next due 7 Jun 2025 11 months overdue
Net assets £222M £53M 2022 year on year
Total assets £246M £77M 2022 year on year
Total Liabilities £23M £24M 2022 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Full company profile for SPH 2011 LIMITED (07488898), a dissolved company based in London, United Kingdom. Incorporated 11 Jan 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£86.63M

Decreased by £621.90k (-1%)

Net Assets

£222.39M

Decreased by £53.38M (-19%)

Total Liabilities

£23.12M

Decreased by £23.97M (-51%)

Turnover

£2.32M

Decreased by £5.57M (-71%)

Employees

30

Debt Ratio

9%

Decreased by 6 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Amanda Jayne StandishDirectorBritishUnited Kingdom6126 Sept 2012Active

Shareholders

Shareholders (9)

Womble Bond Dickinson (trust Corp) Ltdianne Rozenbroek/ Paul Healey/james Healey
61.4%
1,041,677
Anne Rozenbroek
9.4%
160,126

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

SPH 2011 LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Sept 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Sept 2024ResolutionResolutions
5 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Sept 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Oct 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

5 Sept 2024 Resolution

Resolutions

5 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 months ago on 29 Oct 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 5 Sept 2024

Resolutions

1 years ago on 5 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 5 Sept 2024