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Ssp Limited

04234499

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 14/06/2001

Previously known as

Software Solutions Partners Limited · until 30/11/2007
Pink Junction Limited · until 14/08/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62030
Computer facilities management activities
62090
Other information technology service activities

Officers

Michael Joseph Dufton

director · Since 17/02/2021

Canadian · Canada · Age 61

Nathan Partington

director · Since 12/12/2024

Canadian · Canada · Age 44

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 08/08/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 08/08/2001

Diane Rasche

secretary · Resigned 29/03/2002

Niels Bjergsted

director · Resigned 27/01/2003

Alastair Sean Matthews

director · Resigned 11/07/2003

James Thomas Withers

director · Resigned 31/03/2004

Nicholas John Southan

director · Resigned 24/09/2007

Grenville John Folwell

director · Resigned 03/03/2008

David Anthony Rasche

director · Resigned 31/03/2011

Nicholas John Bate

secretary · Resigned 01/10/2011

Nicholas John Bate

director · Resigned 01/10/2011

David Gerald Waring

director · Resigned 26/10/2011

Steven Bow

director · Resigned 16/04/2012

Carol Thompson

director · Resigned 16/10/2014

Jonathan Mark Davey

director · Resigned 06/07/2015

Steven Richard Pearson

director · Resigned 31/05/2017

Stephen Peter Cargill

director · Resigned 02/05/2018

Laurence John Brian Walker

director · Resigned 31/05/2018

Richard Charles Forrest

secretary · Resigned 30/09/2020

Stephen Michael Lathrope

director · Resigned 17/02/2021

James Anthony Sadler

director · Resigned 17/02/2021

Christopher Pennington

director · Resigned 17/02/2021

Neil Andrew Forrest

secretary · Resigned 17/02/2021

Mark Robert Miller

director · Resigned 12/12/2024

Brian Beattie

director · Resigned 12/12/2024

Colin Steven Greenhill

director · Resigned 10/11/2025

Persons with Significant Control

Ssp Holdings Limited

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

Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Reg: 05247843 · England & Wales Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO, NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/03/2016Registered 16/03/2016Satisfied 25/02/2021
Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY AGENT FOR ITSELF AND SECURED PA

Created 12/03/2015Registered 18/03/2015Satisfied 25/02/2021
Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/06/2014Registered 20/06/2014Satisfied 25/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2013Registered 04/05/2013Satisfied 13/08/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2013Registered 04/05/2013Satisfied 13/08/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2013Registered 04/05/2013Satisfied 13/08/2014
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 28/06/2011Registered 01/07/2011Satisfied 13/08/2014
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 18/04/2011Registered 06/05/2011Satisfied 01/07/2011
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 23/11/2009Registered 25/11/2009Satisfied 13/08/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE SECURTIY AGE

Created 07/07/2009Registered 11/07/2009Satisfied 13/08/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY AG

Created 07/04/2009Registered 18/04/2009Satisfied 22/08/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 24/12/2008Registered 06/01/2009Satisfied 13/08/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/10/2008Registered 14/10/2008Satisfied 13/08/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 09/01/2008Registered 22/01/2008Satisfied 22/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/2007Registered 14/05/2007Satisfied 22/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2006Registered 12/09/2006Satisfied 11/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/2005Registered 05/04/2005Satisfied 11/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 08/05/2002Satisfied 11/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 08/05/2002Satisfied 11/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 08/05/2002Satisfied 11/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 08/05/2002Satisfied 11/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 08/05/2002Satisfied 11/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 08/05/2002Satisfied 11/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 08/05/2002Satisfied 11/03/2008
charge
satisfied

CSC COMPUTER SCIENCES LIMITED

Created 26/04/2002Registered 02/05/2002Satisfied 15/05/2004
charge
satisfied

COMPUTER SCIENCES UK LIMITED

Created 26/04/2002Registered 02/05/2002Satisfied 09/10/2004
charge
satisfied

CSC COMPUTER SCIENCES LIMITED

Created 29/03/2002Registered 03/04/2002Satisfied 12/09/2002

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line13rd Floor West Bowling Mill
2026-06-11

3RD FLOOR WEST BOWLING MILL

post townHalifax
2026-06-11

HALIFAX

officer appointedDUFTON, Michael Joseph
2026-06-11
officer appointedPARTINGTON, Nathan
2026-06-11

CompanyRankvs 25400+ SIC 62012 peers
40

Financial strength20th percentile among SIC peers · 5/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

Liquidity0/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Turnover

£40.4M

Annual revenue

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£27.9M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£76.4M

Debtors

£6.8M

Cost of Sales

£27.9M

Admin Expenses

£7.8M

Profit After Tax

£28.0M

206avg. employees

People Costs

Wages & salaries£12.4M
NI contributions£1.2M
Prepared with CCH Software