Back to search

Sphe Limited

06005456

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shacklock Hse, Brierley Ind Pk, Brierley Park Close Stanton Hill, Sutton In Ashfield, NG17 3FW
Incorporated 21/11/2006

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Adam John Burnett

director · Since 06/07/2020

British · England · Age 45

Christopher Kevin Hodgson

director · Since 06/07/2020

British · England · Age 51

Jason Duane Porter

director · Since 06/07/2020

British · England · Age 55

Emma Jane Kirk

secretary · Since 31/10/2022

Former

Alex James Shacklock

director · Resigned 04/01/2008

Neil Shacklock

secretary · Resigned 21/11/2012

Neil Shacklock

director · Resigned 21/11/2012

Jeffrey Sparrow

director · Resigned 18/06/2013

Gary Neil Shacklock

director · Resigned 26/09/2014

Andrew Cornwell

director · Resigned 26/09/2014

Andrew John Middleton

director · Resigned 30/11/2018

Damian Paul Shacklock

director · Resigned 06/07/2020

Damian Shacklock

secretary · Resigned 06/07/2020

Kevin Holford

director · Resigned 06/07/2020

Matthew Richard Sherlock

director · Resigned 06/07/2020

Stuart Christopher Simms

director · Resigned 06/07/2020

Mark Victor Stevenson

director · Resigned 06/07/2020

Persons with Significant Control

Sphe Holdings Limited

75–100% shares
75–100% votes

Shacklock House, Brierley Industrial Park, Sutton-In-Ashfield, NG17 3FW

Notified 06/07/2020

Charges1 outstanding

Charge
satisfied

OAKNORTH BANK PLC

Created 28/07/2022Registered 01/08/2022Satisfied 11/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/02/2022Registered 23/02/2022
Charge
satisfied

DAMIAN SHACKLOCK · MATTHEW SHERLOCK

Created 06/07/2020Registered 07/07/2020Satisfied 29/07/2022
Charge
satisfied

ALEX JAMES SHACKLOCK AND ANDREW CORNWELL AS SECURITY TRUSTEES

Created 26/09/2014Registered 02/10/2014Satisfied 31/08/2017
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/09/2014Registered 29/09/2014Satisfied 02/07/2020
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/09/2014Registered 29/09/2014Satisfied 24/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2010Registered 04/11/2010Satisfied 11/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2007Registered 20/02/2007Satisfied 02/10/2014

Change History

officer appointedPORTER, Jason Duane
2026-06-04
officer appointedKIRK, Emma Jane
2026-06-04
officer appointedBURNETT, Adam John
2026-06-04
officer appointedHODGSON, Christopher Kevin
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Shacklock Hse, Brierley Ind Pk
2026-06-04

SHACKLOCK HSE, BRIERLEY IND PK

post townSutton In Ashfield
2026-06-04

SUTTON IN ASHFIELD

CompanyRankvs 10719+ SIC 43210 peers
55

Financial strength96th percentile among SIC peers · 24/25
Employees76th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
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.

Employees11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£563k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£549

Working capital

Current Assets

Current Liabilities

£1k

3avg. employees

Tax at Year End(2022)

Corp tax£570

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
2023-£1.6M
20220.94

Derived from filed accounts. Not audited figures.