Founded in 2004, Spm Employee Benefits, classified under reg no. 05319535 is an active company. Currently registered at 3rd Floor City Reach E14 9NN, Millharbour the company has been in the business for 20 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
At the moment there are 3 directors in the the firm, namely Sandra H., Michael O. and Lauren O.. In addition one secretary - Lauren O. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan G. who worked with the the firm until 29 June 2020.
| Office Address | 3rd Floor City Reach |
| Office Address2 | 5 Greenwich View Place |
| Town | Millharbour |
| Post code | E14 9NN |
| Country of origin | United Kingdom |
| Registration Number | 05319535 |
| Date of Incorporation | Wed, 22nd Dec 2004 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st October |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Secretary
Appointed: 29 June 2020
Position: Director
Appointed: 01 January 2010
Position: Director
Appointed: 26 October 2005
Position: Director
Appointed: 26 October 2005
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Spm Employee (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lauren O. This PSC owns 25-50% shares. Then there is Michael O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Spm Employee (Holdings) Limited
3rd Floor City Reach 5 Greenwich View Place, Millharbour, London, E14 9NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12366016 |
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lauren O.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% shares |
Michael O.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 106 | 1 949 | 2 954 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 417 | 42 886 | 656 | 2 513 | 34 573 | 130 924 | 104 726 | ||
| Current Assets | 102 686 | 117 012 | 105 282 | 103 951 | 99 396 | 95 494 | 181 337 | 167 907 | 167 099 |
| Debtors | 102 686 | 117 012 | 101 865 | 61 065 | 98 740 | 92 981 | 146 764 | 36 983 | 62 373 |
| Net Assets Liabilities | 2 952 | 8 515 | 8 853 | 2 385 | 7 556 | 24 259 | 25 620 | ||
| Other Debtors | 36 991 | 32 330 | 26 097 | 4 963 | 35 970 | ||||
| Property Plant Equipment | 19 253 | 9 208 | 30 015 | 20 010 | |||||
| Cash Bank In Hand | 3 417 | ||||||||
| Tangible Fixed Assets | 14 265 | 29 297 | 19 253 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 006 | 1 849 | 2 854 | ||||||
| Shareholder Funds | 1 106 | 1 949 | 2 954 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 535 | 26 417 | 35 625 | 5 490 | 5 490 | 5 490 | 15 495 | ||
| Amounts Owed By Related Parties | 8 023 | -3 355 | |||||||
| Average Number Employees During Period | 13 | 15 | 15 | 13 | |||||
| Bank Borrowings Overdrafts | 50 000 | 36 667 | 26 667 | ||||||
| Corporation Tax Payable | 1 869 | 1 310 | |||||||
| Corporation Tax Recoverable | 1 034 | ||||||||
| Creditors | 14 587 | 8 957 | 88 289 | 93 210 | 50 000 | 36 667 | 26 667 | ||
| Fixed Assets | 14 876 | 29 908 | 19 864 | 10 309 | 1 101 | 102 | 30 117 | 20 010 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 882 | 9 208 | 10 005 | ||||||
| Investments Fixed Assets | 611 | 611 | 611 | 1 101 | 1 101 | 101 | 102 | 102 | |
| Investments In Group Undertakings Participating Interests | 101 | 102 | 102 | ||||||
| Net Current Assets Liabilities | -3 569 | -7 273 | -2 323 | 7 163 | 7 752 | 2 284 | 57 454 | 30 809 | 32 277 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 59 344 | 63 882 | 69 690 | 78 365 | 54 039 | 48 137 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 135 | ||||||||
| Other Disposals Property Plant Equipment | 30 135 | ||||||||
| Other Taxation Social Security Payable | 35 575 | 23 097 | 23 520 | 45 518 | 25 334 | 27 591 | |||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 35 625 | 35 625 | 35 625 | 5 490 | 5 490 | 35 505 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 30 015 | ||||||||
| Total Assets Less Current Liabilities | 11 307 | 22 635 | 17 541 | 17 472 | 8 853 | 2 385 | 57 556 | 60 926 | 52 287 |
| Trade Creditors Trade Payables | 47 725 | 49 094 | |||||||
| Trade Debtors Trade Receivables | 21 260 | 61 749 | 59 617 | 120 667 | 32 020 | 26 403 | |||
| Creditors Due After One Year | 10 201 | 20 686 | 14 587 | ||||||
| Creditors Due Within One Year | 106 255 | 124 285 | 107 605 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Percentage Subsidiary Held | 51 | 51 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 30 135 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 32 521 | 35 625 | 35 625 | ||||||
| Tangible Fixed Assets Depreciation | 18 255 | 6 328 | 16 372 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 097 | 10 045 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 21 024 | ||||||||
| Tangible Fixed Assets Disposals | 27 031 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 11th, July 2023 |
accounts | Free Download (10 pages) |
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