CompanyTrack
S

SPH 2011 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

30 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 27 Feb 2024
Confirmation Statement Submitted 24 May 2024
Net assets £222.39M £53.38M 2022 year on year
Total assets £245.51M £77.36M 2022 year on year
Total Liabilities £23.12M £23.97M 2022 year on year
Charges 8
8 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover SPH 2011 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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

6 active 10 resigned
Status
Alexander Martin ClareDirectorBritishUnited Kingdom4712 Dec 2013Active
Amanda Jayne StandishDirectorBritishUnited Kingdom6126 Sept 2012Active
Andrew Stuart FishSecretaryUnknownUnknown26 Sept 2012Active
Andrew Stuart FishDirectorBritishUnited Kingdom5319 Jan 2011Active
Anne RozenbroekDirectorBritishUnited Kingdom582 Mar 2022Active
Paul Dyson HealeyDirectorBritishEngland5619 Jan 2011Active

Shareholders

Shareholders (7)

Womble Bond Dickinson (trust Corporation) Ltdianne Rozenbroek
6.1%
104,16824 May 2024
Womble Bond Dickinson (trust Corporation) Ltd/james Healey
6.1%
104,16824 May 2024
Womble Bond Dickinson (trust Corporation) Ltd
5.4%
91,14724 May 2024

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

SPH 2011 LIMITED Current Company
STADIUM PARKGATE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(23 pages)
5 Sept 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
5 Sept 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
5 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
5 Sept 2024ResolutionResolutionsView(1 page)
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 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Sept 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 29 Oct 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 5 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

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

Resolutions

1 years ago on 5 Sept 2024