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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£59M

+23.5% vs 2023

Employees

353

+2.3% vs 2023

Profit before tax

£18M

+77.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. SPS TECHNOLOGIES LIMITED 1986-01-01 → present
  2. UNBRAKO LIMITED 1935-08-09 → 1986-01-01

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
Turnover £50,353,000£68,503,000
Operating profit £9,369,000£17,309,000
Profit before tax £10,233,000£18,190,000
Net profit £7,768,000£13,653,000
Cash
Total assets less current liabilities £53,050,000£60,516,000
Net assets £47,948,000£59,235,000
Equity £47,948,000£59,235,000
Average employees 345353
Wages £14,873,000£15,008,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-29
Operating margin 18.6%25.3%
Net margin 15.4%19.9%
Return on capital employed 17.7%28.6%
Gearing (liabilities / total assets) 24.7%18.6%
Current ratio 4.51x4.69x
Interest cover 1338.43x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Qualified
Going concern
Affirmed

“The Company has considered the principal risks and uncertainties of the business and has set out its policy (as detailed in the Strategic report on page 1) for limiting those risks... the directors have a reasonable expectation that the company has adequate resources internally, and through its association with PCC, to continue in operational existence for the foreseeable future and as such, the going concern basis has been adopted in preparing the annual report and financial statements.”

Group structure

  1. SPS TECHNOLOGIES LIMITED · parent
    1. KG Coating Limited 100% · Wales · Specialist Coatings
    2. SPS Aerostructures Limited 100% · England · Aerospace Engineering
    3. SPS International (Taiwan) 100% · Taiwan · Logistics

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 32 resigned

Name Role Appointed Born Nationality
EDELSTYN, Paul Secretary 2012-09-06
FREEMAN-MASSEY, Janet Secretary 2015-04-01
RANDERIA, Jitesh Secretary 2014-03-27
ARMAGNO, Anna Marie Director 2018-08-20 Dec 1981 American
BEYER, Ruth Ann Director 2013-06-01 Sep 1955 American
HAGEL, Shawn Rene Director 2004-03-01 May 1965 American
PUETZ, James Robert Director 2021-07-01 Apr 1962 American
RANDERIA, Jitesh Director 2014-03-27 Jan 1972 British
Show 32 resigned officers
Name Role Appointed Resigned
BIRD, Julian Patrick Secretary 1992-03-27 2004-03-02
FRANKOW, Monika Anna Secretary 2010-02-12 2012-09-06
LISBURN, Peter James Secretary 1992-03-23
PARKES, David John William Secretary 2012-08-31 2013-07-31
TURNER, Mark Richard Secretary 2013-07-31 2014-03-31
WALLIS, Michael Raymond Secretary 2004-03-02 2010-03-12
BARRETT, Sean Colin Director 2002-11-11 2012-08-29
BECKER, Roger Paul Director 2008-11-13 2021-06-30
BELDEN, Arthur Bevan Director 1994-01-31
BLACKMORE, Steven Craig Director 2008-02-13 2018-07-20
COOKE, Roger Anthony Director 2004-03-01 2013-06-01
DEE, James Digiacomo Director 1997-07-01 2003-12-09
DONEGAN, Mark Director 2004-03-01 2008-10-28
EMENY, Colin Director 1992-05-28 2003-06-30
HAWKES, Geoffrey A Director 2004-03-01 2008-02-13
HOWARD, Richard Antony Director 1997-03-01 2003-04-09
HUNT, George Robert Director 2003-04-09 2005-01-12
KIRK, Michael David Director 1991-05-01 2001-04-02
LARSSON, William Dean Director 2004-03-01 2008-08-12
MASTERMAN, Andrew Van Rensselaer Director 2013-09-01 2016-11-30
MORRASH, John Director 1992-05-28 1999-06-11
PARKES, David John William Director 2012-08-31 2013-07-31
PATTEE, Russell Scott Director 2008-08-12 2018-08-20
QUINN, Michael Joseph Director 2012-09-04 2014-12-31
ROSKOPF, Mark R Director 2004-03-01 2008-11-13
RYPMA, Sjirk Linso Director 1992-04-17
SHOCKLEY, William Martin Director 1997-03-01 2003-12-09
STEIN, Kevin Michael Director 2009-05-21 2013-09-01
TURNER, Mark Richard Director 2013-07-31 2014-03-31
WALKER, Richard Allen Director 1994-03-31
WILKINSON, Harry John Director 1997-03-01
ZMINDA, Margaret Director 1999-06-11 2003-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pcc Uk Global Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-05 Active
Berkshire Hathaway Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-11-05

Filing timeline

Last 20 of 194 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-24 RESOLUTIONS Resolution
Date Type Category Description
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2024-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2023-12-23 AA accounts Accounts with accounts type full
2023-11-24 RESOLUTIONS resolution Resolution
2023-11-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-20 SH01 capital Capital allotment shares PDF
2023-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 AA accounts Accounts with accounts type full
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AA accounts Accounts with accounts type full
2021-12-16 AA01 accounts Change account reference date company previous shortened PDF
2021-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-05 AP01 officers Appoint person director company with name date PDF
2021-07-05 TM01 officers Termination director company with name termination date PDF
2020-11-23 AA accounts Accounts with accounts type full
2020-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page