SP 225 LIMITED
Company Number 10362760
Status
Active
Incorporated
September 7, 2016
Entity Type
Ltd
Registered Office
City Gate
Derby
DE24 8WY
32500
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SP 225 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10362760, this organization has been active since September 2016. Primarily in the 32500 sector, the business maintains its official headquarters at City Gate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jun 8, 2026
Accounts
Jan 4, 2026
Officers
Oct 9, 2025
Confirmation Statement
Aug 26, 2025
Accounts
Dec 10, 2024
Mortgage
Nov 21, 2024
Mortgage
Nov 21, 2024
Confirmation Statement
Sep 9, 2024
Officers
Jun 11, 2024
Officers
Jun 11, 2024
Accounts
Dec 28, 2023
Confirmation Statement
Sep 5, 2023
Confirmation Statement
Sep 14, 2022
Officers
Sep 6, 2022
Accounts
Aug 22, 2022
Accounts
Dec 24, 2021
Officers
Nov 17, 2021
Confirmation Statement
Oct 7, 2021
Officers
Aug 16, 2021
Officers
Mar 15, 2021
Persons With Significant Control
Mar 12, 2021
Persons With Significant Control
Mar 12, 2021
Persons With Significant Control
Mar 12, 2021
Persons With Significant Control
Mar 12, 2021
Officers
Mar 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Pennine Trustee Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David Nicholas Shaw
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs. Elizabeth Jane Fothergill
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Luke Richard Fryer
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
38%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
Connected Companies
01469941
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
CAMERON, Graeme Ewan is a director
01880762
PENNINE HEALTHCARE LIMITED
JONES, Mark is a director
12959272
PENNINE TRUSTEE COMPANY LIMITED
CAMERON, Graeme Ewan is a director
00755641
IVOR SHAW LIMITED
JONES, Mark is a director