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Sph 268 Limited

05133629

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 1 Tilers Road, Kiln Farm, Milton Keynes, MK11 3LH
Incorporated 20/05/2004

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Michael J Soligo P Eng

director · Since 21/01/2008

PROFESSIONAL ENGINEER

CANADIAN · CANADA · Age 67

Also on 1 other board

Mr Ender Ozkan

director · Since 13/04/2018

ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Robert Tonin

director · Since 24/01/2019

ACCOUNTANT

CANADIAN · CANADA · Age 53

Michael J Soligo

director · Since 21/01/2008

Canadian · Canada · Age 67

Ender Ozkan

director · Since 13/04/2018

British · England · Age 49

Robert Tonin

director · Since 24/01/2019

Canadian · Canada · Age 53

Former

Corporate Appointments Limited

corporate nominee director · Resigned 20/05/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 20/05/2004

Gordon Dunn

director · Resigned 01/03/2005

Colin Williams

director · Resigned 27/01/2006

Anne Hunsberger

secretary · Resigned 08/11/2006

Anton Davies

director · Resigned 21/01/2008

Sa Law Secretaries Ltd

corporate secretary · Resigned 06/05/2008

James Donald Parke

director · Resigned 06/12/2010

Peter Irwin

director · Resigned 18/01/2012

Paul Edward Freathy

director · Resigned 31/12/2012

Wayne Pearce

secretary · Resigned 30/10/2014

Anton Davies

director · Resigned 30/10/2014

Mark Hunter

secretary · Resigned 13/10/2016

Ender Ozkan

secretary · Resigned 13/10/2016

Robert Tonin

secretary · Resigned 13/10/2016

Jon Galsworthy

director · Resigned 13/04/2018

Bill Smeaton

director · Resigned 24/01/2019

James Irvin Anderson

secretary · Resigned 31/01/2024

Persons with Significant Control

Rwdi International Inc

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

600, Southgate Drive, Guelph

Reg: 895209401 · Province Of Ontario, Canada · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE TORONTO-DOMINION BANK

Created 22/09/2025Registered 24/09/2025

Change History

officer appointedOZKAN, Ender
2026-06-16
officer appointedSOLIGO, Michael J
2026-06-16
officer appointedTONIN, Robert
2026-06-16
statusactive
2026-06-16

Active

post townMilton Keynes
2026-06-16

MILTON KEYNES

typeltd
2026-06-16

Private Limited Company

address line1Unit 1 Tilers Road
2026-06-16

UNIT 1 TILERS ROAD

CompanyRankvs 273+ SIC 71122 peers
77

Financial strength97th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 50.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees13/15 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 31/07/2020

Net Worth

£574k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£59k

Working capital

Current Assets

£61k

Current Liabilities

£1k

Fixed Assets

£515k

Debtors

£46k

3avg. employees

Balance Sheet

Assets less current liabilities£574k
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
202050.45
201927.38

Derived from filed accounts. Not audited figures.