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S&P Construction Services Ltd THATCHAM


Founded in 2016, S&P Construction Services, classified under reg no. 10200561 is an active company. Currently registered at Turnfields Gate RG19 4PT, Thatcham the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Krzysztof L., appointed on 22 June 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Marek Z., Piotr L. and others listed below. There were no ex secretaries.

S&P Construction Services Ltd Address / Contact

Office Address Turnfields Gate
Office Address2 Turnfields
Town Thatcham
Post code RG19 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10200561
Date of Incorporation Thu, 26th May 2016
Industry Manufacture of metal structures and parts of structures
Industry Repair of fabricated metal products
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Krzysztof L.

Position: Director

Appointed: 22 June 2017

Marek Z.

Position: Director

Appointed: 24 April 2019

Resigned: 30 April 2020

Piotr L.

Position: Director

Appointed: 21 June 2017

Resigned: 22 June 2017

Piotr C.

Position: Director

Appointed: 26 May 2016

Resigned: 21 June 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Piotr K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Krzysztof L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Piotr C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Piotr K.

Notified on 1 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Krzysztof L.

Notified on 19 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Piotr C.

Notified on 25 May 2017
Ceased on 21 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth55 015      
Balance Sheet
Cash Bank On Hand 85 71186 264771 965728 768853 715797 271
Current Assets144 667758 289225 3331 043 6311 060 5701 069 206961 371
Debtors 73 832139 069218 456257 704132 332140 754
Net Assets Liabilities55 015165 458108 407708 778863 282926 982863 440
Other Debtors 17 96719 76721 91214 57021 11815 437
Property Plant Equipment  2 2883 4185 6834 1582 226
Total Inventories   53 21074 09883 15923 346
Net Assets Liabilities Including Pension Asset Liability55 015      
Reserves/Capital
Shareholder Funds55 015      
Other
Accumulated Depreciation Impairment Property Plant Equipment  7622 1554 7677 74410 051
Additions Other Than Through Business Combinations Property Plant Equipment  3 0502 5234 8771 452375
Average Number Employees During Period  152621159
Creditors89 652592 831119 214338 271202 971146 382100 157
Increase From Depreciation Charge For Year Property Plant Equipment  7621 3932 6122 9772 307
Net Current Assets Liabilities55 015165 458106 119705 360857 599922 824861 214
Other Creditors 40 26134 61539 33548 05934 77826 048
Property Plant Equipment Gross Cost  3 0505 57310 45011 90212 277
Taxation Social Security Payable 49 64283 651289 04596 06781 00436 876
Trade Creditors Trade Payables 3 5729489 89158 84530 60037 233
Trade Debtors Trade Receivables 55 865119 302196 544243 134111 214125 317
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000     
Total Assets Less Current Liabilities56 015166 458     
Creditors Due After One Year1 000      
Creditors Due Within One Year89 652      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 29th, February 2024
Free Download (4 pages)

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