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Sp 225 Limited
10362760
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
City Gate, City Gate Business Park, City Gate, Derby, DE24 8WY
Incorporated 07/09/2016
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
26600
Manufacture of irradiation, electromedical and electrotherapeutic equipmentOfficers
Former
Ian Martin Shaw
director · Resigned 26/02/2021
Elizabeth Jane Fothergill
director · Resigned 26/02/2021
David Nicholas Shaw
director · Resigned 26/02/2021
Luke Richard Fryer
director · Resigned 18/10/2021
Kathryn Louise Somerfield
director · Resigned 07/06/2024
Persons with Significant Control
Pennine Trustee Company Limited
75–100% shares
75–100% votes
Appoint directors
City Gate, London Road, Derby, DE24 8WY
Reg: 12959272 · Companies House · Private Limited Company Limited By Guarantee Without Share Capital
Notified 26/02/2021
Former PSCs
Mr Luke Richard Fryer
Ceased 26/02/2021
Mr David Nicholas Shaw
Ceased 26/02/2021
Mrs. Elizabeth Jane Fothergill
Ceased 26/02/2021
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 26/02/2021Registered 11/03/2021Satisfied 21/11/2024
Charge
satisfied
LLOYDS BANK PLC
Created 07/05/2020Registered 07/05/2020Satisfied 21/11/2024
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → City Gate
2026-06-06CITY GATE
post town → Derby
2026-06-06DERBY
officer appointed → CAMERON, Graeme Ewan
2026-06-06officer appointed → JONES, Mark
2026-06-06officer appointed → WILSON, Daniel
2026-06-06