Back to search

Spherea Ltd

04302154

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, BH23 6NW
Incorporated 10/10/2001

Previously known as

Rig (Number 1) Limited · until 31/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

74990
Non-trading company

Officers

Financiere Tmg Sas

corporate director · Since 30/09/2019

Reg: 848 602 835 · FRANCE

Matthew John Christian Strover

director · Since 17/07/2023

British · England · Age 58

Former

David Penri Jones

director · Resigned 18/09/2015

Test & Mesures Groupe

corporate director · Resigned 30/09/2019

Erwann Hakim Yves Lhermitte

director · Resigned 17/07/2023

Persons with Significant Control

Rig (Number 2) Limited

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

Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, BH23 6NW

Reg: 4301983 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BNP PARIBAS

Created 02/11/2001Registered 16/11/2001Satisfied 28/11/2013

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building 400 Aviation Business Park
2026-06-11

BUILDING 400 AVIATION BUSINESS PARK

post townChristchurch
2026-06-11

CHRISTCHURCH

officer appointedSTROVER, Matthew John Christian
2026-06-11
officer appointedFINANCIERE TMG SAS
2026-06-11

CompanyRankvs 2290+ SIC 74990 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

2avg. employees

Tax at Year End(2023)

Dividends paid£595k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.