Sps Martin Holdings Limited
Company Profile
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MediumSps Martin Holdings Limited
00936728•Private Limited With Share Capital
1 Nimrod Way, Ferndown Industrial Estate, Wimborne, BH217SH
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Incorporated
06/08/1968
Company Age
57 years
Directors
5
Employees
125
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Sps Martin Holdings Limited (00936728) is a private limited with share capital incorporated on 06/08/1968 (57 years old) and registered in wimborne, BH217SH. The company operates under SIC code 82990 - other business support service activities n.e.c..
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Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 06/08/1968
BH217SH
125 employees
Financial Overview
Total Assets
£8.89M
Liabilities
£7.27M
Net Assets
£1.62M
Turnover
£12.80M
Cash
£63.1K
Key Metrics
125
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
6
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Auditors Resignation Company
Category:Auditors
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Legacy
Category:Mortgage
Date:12-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Address
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:07-04-2006
Resolution
Category:Resolution
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2003
Resolution
Category:Resolution
Date:26-04-2003
Legacy
Category:Officers
Date:01-04-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Nimrod Way, East Dorset Trade Park, Ferndown Industrial Estate, Wimborne, Dorset, BH217SHRegistered
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