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Spp Consulting Uk Limited WOKINGHAM

Founded in 2007, Spp Consulting Uk, classified under reg no. 06384889 is an active company. Currently registered at Innovation House RG41 2RX, Wokingham the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2009-02-18 Spp Consulting Uk Limited is no longer carrying the name Spp Consulting And Resourcing Solutions.

At the moment there are 4 directors in the the company, namely Megan H., Zoe H. and Suzanne H. and others. In addition one secretary - Suzanne H. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Edmund H.. There were no ex directors.

Spp Consulting Uk Limited Address / Contact

Office Address Innovation House
Office Address2 Molly Millars Close
Town Wokingham
Post code RG41 2RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06384889
Date of Incorporation Fri, 28th Sep 2007
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Megan H.

Position: Director

Appointed: 30 April 2023

Zoe H.

Position: Director

Appointed: 30 April 2023

Suzanne H.

Position: Secretary

Appointed: 28 April 2017

Suzanne H.

Position: Director

Appointed: 01 October 2009

Robert H.

Position: Director

Appointed: 28 September 2007

Edmund H.

Position: Secretary

Appointed: 28 September 2007

Resigned: 28 April 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Robert H. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Suzanne H. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Suzanne H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Spp Consulting And Resourcing Solutions February 18, 2009
Strategic Project Partners October 21, 2008
Strategic Resourcing Uk July 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth216 374152 595       
Balance Sheet
Cash Bank In Hand87 463203 002       
Cash Bank On Hand 203 002130 77898 148465 226729 2111 185 0532 172 4663 428 527
Current Assets268 887252 893208 772405 705718 8981 187 6072 688 4134 502 3775 731 471
Debtors181 42449 89177 994307 557253 672458 3961 503 3602 329 9112 302 944
Net Assets Liabilities       3 843 5545 377 706
Other Debtors 8 111  150 0008 500 7 45016 256
Property Plant Equipment 50 22457 42945 52381 32256 81056 48556 160 
Tangible Fixed Assets60 69050 224       
Reserves/Capital
Called Up Share Capital228228       
Profit Loss Account Reserve216 146152 367       
Shareholder Funds216 374152 595       
Other
Accumulated Depreciation Impairment Property Plant Equipment 42 02820 62632 53241 6508 8299 1549 47933 509
Additional Provisions Increase From New Provisions Recognised        15 043
Amounts Owed By Group Undertakings    100265 100665 1001 125 1001 375 100
Average Number Employees During Period  222381411
Bank Borrowings Overdrafts 46 594       
Creditors 150 522194 595242 461257 408316 113644 303714 983557 676
Creditors Due Within One Year113 203150 522       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  37 521  33 146   
Disposals Property Plant Equipment  71 530  57 333   
Increase From Depreciation Charge For Year Property Plant Equipment  16 11911 9069 11832532532533 509
Net Current Assets Liabilities155 684102 37114 177163 244461 490871 4942 044 1103 787 3945 173 795
Number Shares Allotted 1       
Other Creditors 1 25799 96049 8501 2001 2003 5241 0652 582
Other Taxation Social Security Payable 67 44764 62189 283124 604143 859544 354523 208398 210
Par Value Share 1       
Property Plant Equipment Gross Cost 92 25278 05578 055122 97265 63965 63965 639261 942
Provisions        15 043
Provisions For Liabilities Balance Sheet Subtotal        15 043
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 2 916       
Tangible Fixed Assets Cost Or Valuation89 33692 252       
Tangible Fixed Assets Depreciation28 64642 028       
Tangible Fixed Assets Depreciation Charged In Period 13 382       
Total Additions Including From Business Combinations Property Plant Equipment  57 333 44 917   196 303
Total Assets Less Current Liabilities216 374152 59571 606208 767542 812928 3042 100 5953 843 5545 392 749
Trade Creditors Trade Payables 35 22430 014103 328131 604171 05496 425190 710156 884
Trade Debtors Trade Receivables 41 78077 994307 557103 572184 796838 2601 197 361911 588
Value Shares Allotted220220       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 22nd, February 2024 		Free Download (11 pages)

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