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Sps Global Holdings Limited

09937223

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Sps House, 225 Southtown Road, Holmes Wharf, Great Yarmouth, NR31 0JJ
Incorporated 05/01/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

70100
Activities of head offices

Officers

Stuart Paul Gibbs

secretary · Since 05/01/2016

Mr Mark John Buckle

director · Since 05/01/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Stuart Paul Gibbs

director · Since 05/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Andrew Mark Rogers

director · Since 05/01/2016

REGIONAL DIRECTOR

BRITISH · QATAR · Age 57

Mr Frederick Rogers

director · Since 05/01/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Stuart Paul Gibbs

secretary · Since 05/01/2016

Mark John Buckle

director · Since 05/01/2016

British · United Kingdom · Age 64

Stuart Paul Gibbs

director · Since 05/01/2016

British · United Kingdom · Age 53

Andrew Mark Rogers

director · Since 05/01/2016

British · Qatar · Age 57

Frederick Rogers

director · Since 05/01/2016

British · England · Age 81

Persons with Significant Control

Mr Mark John Buckle

25–50% shares

British · England · Age 64

Sps House,, 225 Southtown Road, Great Yarmouth, NR31 0JJ

Notified 06/04/2016

Mr Stuart Paul Gibbs

Significant control

British · United Kingdom · Age 53

Sps House,, 225 Southtown Road, Great Yarmouth, NR31 0JJ

Notified 06/04/2016

Mr Frederick Rogers

Significant control

British · England · Age 81

Sps House,, 225 Southtown Road, Great Yarmouth, NR31 0JJ

Notified 06/04/2016

Mr Andrew Mark Rogers

Significant control

British · Spain · Age 57

Sps House,, 225 Southtown Road, Great Yarmouth, NR31 0JJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/11/2023Registered 16/11/2023
Charge
satisfied

FREDERICK ROGERS

Created 01/03/2016Registered 05/03/2016Satisfied 06/02/2026

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Sps House, 225 Southtown Road
2026-06-27

SPS HOUSE, 225 SOUTHTOWN ROAD

post townGreat Yarmouth
2026-06-27

GREAT YARMOUTH

officer appointedGIBBS, Stuart Paul
2026-06-27
officer appointedBUCKLE, Mark John
2026-06-27
officer appointedGIBBS, Stuart Paul
2026-06-27
officer appointedROGERS, Andrew Mark
2026-06-27
officer appointedROGERS, Frederick
2026-06-27

CompanyRankvs 5128+ SIC 70100 peers
56

Financial strength88th percentile among SIC peers · 22/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/03/2023

Net Worth

£2.4M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£552k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.7M

Fixed Assets

£3.0M

Debtors

£1.2M

4avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20230.68

Derived from filed accounts. Not audited figures.