Spd Holdings Limited
05146934
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
group
Next accounts due
31/08/2027
Confirmation statement
Last: 07/06/2025
Due 21/06/2026
Industry
Officers
director · Since 27/08/2004
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 66
Also on 50 other boards
secretary · Since 27/08/2004
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 66
Also on 50 other boards
director · Since 27/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 5 other boards
Former
corporate nominee director · Resigned 27/08/2004
corporate nominee secretary · Resigned 27/08/2004
director · Resigned 22/10/2008
director · Resigned 22/11/2010
director · Resigned 14/10/2013
director · Resigned 31/12/2023
Persons with Significant Control
Mr Brian Malcolm Thomson
British · Gibraltar · Age 78
6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH
Notified 06/04/2016
Mr Brian Geoffrey Waldron
British · Gibraltar · Age 87
6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD
SHEFFIELD
CompanyRankvs 109750+ SIC 70100 peers49
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/11/2025
Net Worth
£150k
Balance sheet strength
Cash
£2.5M
Cash in the bank
Net Current Assets
£8.3M
Working capital
Current Assets
—
Current Liabilities
£1.0M
Fixed Assets
£1k
Debtors
£5.6M
Tax at Year End
People Costs(2023)
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
Derived from filed accounts. Not audited figures.