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Sphe Holdings Limited

09185875

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 House Brierley Ind Pk, Brierley Park Close, Sutton-In-Ashfield, NG17 3FW
Incorporated 21/08/2014

Previously known as

Sphe 2 Limited · until 10/09/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

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

Andrew John Middleton

director · Resigned 30/11/2018

Matthew Richard Sherlock

director · Resigned 06/07/2020

Kevin Holford

director · Resigned 06/07/2020

Damian Paul Shacklock

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

Fdbc 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 12/08/2022Satisfied 11/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/05/2022Registered 07/06/2022
Charge
satisfied

DAMIAN SHACKLOCK · MATTHEW SHERLOCK

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

AIB GROUP (UK) PLC

Created 29/09/2015Registered 30/09/2015Satisfied 07/07/2020
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/09/2015Registered 30/09/2015Satisfied 07/07/2020
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 30/09/2014Satisfied 24/05/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Shacklock House Brierley Ind Pk
2026-06-04

SHACKLOCK HOUSE BRIERLEY IND PK

post townSutton-In-Ashfield
2026-06-04

SUTTON-IN-ASHFIELD

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

CompanyRankvs 25692+ SIC 43210 peers
37

Financial strength37th percentile among SIC peers · 9/25
Employees76th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Longevity12/15 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

£900

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£641

Working capital

Current Assets

Current Liabilities

£1k

3avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production