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Sphere Entertainment Limited

02913930

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, PE6 8FD
Incorporated 29/03/1994

Previously known as

A J Taylor Enterprises Limited · until 21/05/1999
Nuage Licensing Limited · until 11/11/1997
Cloud 9 Entertainment Limited · until 14/02/1996
Sanctuary Screen Management Limited · until 26/07/1995
Camvail Limited · until 22/04/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

70221
Financial management
70229
Management consultancy activities

Officers

Andrew John Taylor

director · Since 13/04/1994

British · United Kingdom · Age 76

Elizabeth Taylor

director · Since 01/01/1997

British · United Kingdom · Age 76

Aky Najeeb

director · Since 24/01/2000

British · United Kingdom · Age 67

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 13/04/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 13/04/1994

Combined Nominees Limited

corporate nominee director · Resigned 13/04/1994

Michael David Miller

secretary · Resigned 09/12/1994

Aky Najeeb

director · Resigned 01/01/1997

Christopher Dunstan Maher

director · Resigned 18/07/2001

Paul William Little

director · Resigned 22/04/2002

Jeremy Philip Hampden Drayton

director · Resigned 30/11/2003

Sarah Elizabeth Anne Standing

secretary · Resigned 01/08/2006

Timothy Sanderson Wilson

director · Resigned 31/01/2007

Sharon Evelyn Atalay

secretary · Resigned 07/04/2016

Stephen Harry Pennington

secretary · Resigned 16/01/2024

Christopher Geoffrey Ambler

director · Resigned 12/11/2025

Persons with Significant Control

Sphere Entertainment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Bridge House, Bisham Road, Marlow, SL7 1RP

Reg: 16134482 · Companies House · Private Limited Company

Notified 24/12/2024

Former PSCs

Mr Andrew John Taylor

Ceased 24/12/2024

Mrs Elizabeth Taylor

Ceased 24/12/2024

Charges1 outstanding

Charge
satisfied

ALFANDARI PRIVATE EQUITIES LIMITED

Created 06/10/2016Registered 13/10/2016Satisfied 05/06/2023
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/01/2002Registered 06/02/2002

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Eleveneleven Business Management Ltd Eventus
2026-06-10

C/O ELEVENELEVEN BUSINESS MANAGEMENT LTD EVENTUS

post townMarket Deeping
2026-06-10

MARKET DEEPING

officer appointedNAJEEB, Aky
2026-06-10
officer appointedTAYLOR, Andrew John
2026-06-10
officer appointedTAYLOR, Elizabeth
2026-06-10

CompanyRankvs 15+ SIC 70221 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Presentation currency The company's financial statements are presented in sterling. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the com

Key FinancialsYear ending 31/12/2024

Net Worth

£3.6M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£3.4M

Current Liabilities

£710k

Fixed Assets

£963k

Debtors

£2.1M

7avg. employees

Balance Sheet

Assets less current liabilities£3.6M
Signed by A Taylor,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.76-£985k
202311.94-£238k
202216.42-£54k
20218.63-£3k
20205.11+£278k
201915.96+£453k
20186.16+£774k
20176.66

Derived from filed accounts. Not audited figures.