SPD HOLDINGS LIMITED

Active Sheffield

Activities of head offices

0 employees website.com
Activities of head offices
S

SPD HOLDINGS LIMITED

Activities of head offices

Founded 7 Jun 2004 Active Sheffield, England 0 employees website.com
Activities of head offices

Previous Company Names

LUPFAW 153 LIMITED 7 Jun 2004 — 19 Nov 2004
Accounts Submitted 8 Apr 2026 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 11 Jun 2025 Next due 21 Jun 2026 1 month remaining
Net assets £10M £5M 2024 year on year
Total assets £16M £10M 2024 year on year
Total Liabilities £5M £5M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH England

Full company profile for SPD HOLDINGS LIMITED (05146934), an active company based in Sheffield, England. Incorporated 7 Jun 2004. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.24M

Increased by £6.00M (+269%)

Net Assets

£10.47M

Increased by £4.91M (+88%)

Total Liabilities

£5.09M

Increased by £4.81M (+1687%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

33%

Increased by 28 (+560%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Antony Frederick GreasleyDirectorBritishUnited Kingdom6627 Aug 2004Active
Keith Michael MellorsDirectorBritishUnited Kingdom7127 Aug 2004Active

Shareholders

Shareholders (4)

Brian Geoffrey Waldron
45.0%
Brian Malcolm Thomson
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Malcolm Thomson

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB June 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Brian Geoffrey Waldron

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB March 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SPD HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026AccountsAnnual accounts made up to 30 Nov 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
24 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
27 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
10 Jun 2024Confirmation StatementConfirmation statement made on 7 Jun 2024 with no updates
8 Apr 2026 Accounts

Annual accounts made up to 30 Nov 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

24 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

27 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

10 Jun 2024 Confirmation Statement

Confirmation statement made on 7 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 months ago on 8 Apr 2026

Confirmation statement made on 7 Jun 2025 with no updates

11 months ago on 11 Jun 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 27 Aug 2024

Confirmation statement made on 7 Jun 2024 with no updates

1 years ago on 10 Jun 2024