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Sphere Design Limited

14641649

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ
Incorporated 06/02/2023

Previously known as

Sphere Food Systems Limited · until 08/05/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Jacqueline Wild

director · Since 06/02/2023

British · England · Age 58

Michael Aidan Mcdonnell

director · Since 06/02/2023

Irish · United Kingdom · Age 52

Elizabeth Porter

secretary · Since 12/07/2024

Kate Hancock

director · Since 31/01/2025

British · England · Age 52

Former

Pat Tracey

director · Resigned 12/07/2024

Neil Michael George

secretary · Resigned 12/07/2024

Peter Gerard Graham

director · Resigned 12/07/2024

Persons with Significant Control

Smartparc Limited

75–100% shares
75–100% votes
Appoint directors

Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ

Reg: 11045678 · England And Walse · Limited Company

Notified 25/05/2023

Former PSCs

Mr Michael Aidan Mcdonnell

Ceased 25/05/2023

Mrs Jacqueline Wild

Ceased 25/05/2023

Hilton Foods Limited

Ceased 12/07/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Chalfont Park House
2026-06-10

CHALFONT PARK HOUSE

post townGerrards Cross
2026-06-10

GERRARDS CROSS

officer appointedPORTER, Elizabeth
2026-06-10
officer appointedHANCOCK, Kate
2026-06-10
officer appointedMCDONNELL, Michael Aidan
2026-06-10
officer appointedWILD, Jacqueline
2026-06-10

CompanyRankvs 5108+ SIC 71121 peers
45

Financial strength38th percentile among SIC peers · 10/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

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

Longevity3/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

£295k

Cash in the bank

Net Current Assets

£102k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.0M

Debtors

£763k

1avg. employees-1

Balance Sheet

Assets less current liabilities£102k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.10
20231.01

Derived from filed accounts. Not audited figures.