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Subsea Protection Systems Limited

02606806

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Sps House Holmes Wharf, 225 Southtown Road, Great Yarmouth, NR31 0JJ
Incorporated 01/05/1991

Previously known as

Halls Precasters Builders Merchants Limited · until 25/04/1994
Timethrift Limited · until 29/08/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Frederick Rogers

director · Since 01/05/1996

CHAIRMAN

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mr Mark John Buckle

director · Since 03/07/1997

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Stuart Paul Gibbs

secretary · Since 30/03/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Stuart Paul Gibbs

director · Since 30/03/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Andrew Mark Rogers

director · Since 21/12/2007

REGIONAL DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Frederick Rogers

director · Since 01/05/1996

British · England · Age 81

Mark John Buckle

director · Since 03/07/1997

British · United Kingdom · Age 64

Stuart Paul Gibbs

director · Since 30/03/2007

British · United Kingdom · Age 53

Stuart Paul Gibbs

secretary · Since 30/03/2007

British

Andrew Mark Rogers

director · Since 21/12/2007

British · Scotland · Age 57

Persons with Significant Control

Sps Global Limited

75–100% shares

225, Southtown Road, Great Yarmouth, NR31 0JJ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

FREDERICK ROGERS

Created 01/03/2016Registered 16/03/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/03/2007Registered 05/04/2007
charge
outstanding

LLOYDS BANK PLC

Created 27/10/1994Registered 31/10/1994

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → Sps House Holmes Wharf
2026-06-27

SPS HOUSE HOLMES WHARF

post town → Great Yarmouth
2026-06-27

GREAT YARMOUTH

officer appointed → GIBBS, Stuart Paul
2026-06-27
officer appointed → BUCKLE, Mark John
2026-06-27
officer appointed → GIBBS, Stuart Paul
2026-06-27
officer appointed → ROGERS, Andrew Mark
2026-06-27
officer appointed → ROGERS, Frederick
2026-06-27

CompanyRankvs 319+ SIC 32990 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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319Subsea Protection Systems Limited
88
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£2.7M

Balance sheet strength

Cash

£219k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£3.4M

Current Liabilities

£1.0M

Fixed Assets

£397k

Debtors

£2.8M

26avg. employees

Tax at Year End

Corp tax£37k

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20233.34

Derived from filed accounts. Not audited figures.