UK Companies House feature
SPACE NK LIMITED
Profile
- Company number
- 02773985
- Status
- Active
- Incorporation
- 1992-12-16
- Last accounts made up
- 2025-03-29
- Account category
- FULL
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its bank borrowing facility. The covenants for this facility have been complied with during the period and the forecasts prepared for a period of twelve months from the date of approval of the financial statements indicate that the covenants will be complied with. The Directors closely monitor cash projections based on the most recent trends in trading performance to be able to react to any downturn in the level of demand for the Company's products.”
Subsidiaries
- Baynards Freehold Limited · 1% held · UK · Fixed asset investments
Significant events
- “On 10 July 2025, Ulta Beauty, Inc. acquired 100% of the issued share capital of Space NK Limited.”
- “On the 14th June 2024, Space NK Holdings LLC, the Company's parent, sold its entire stake in Space NK USA LLC. On the same date, Space NK USA LLC made payment of £815,083 to the Company in full and final settlement of an intercompany loan.”
- “On 17 April 2025, the Company entered into a new £40,000,000 revolving credit facility with National Westminster Bank plc, including a £10,000,000 accordion option for general business purposes.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIGHTFOOT, Andrew William | Director | 2019-03-27 | Mar 1981 | British |
| STEELMAN, Kecia Lin | Director | 2025-07-10 | Feb 1971 | American |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADATIA, Eric | Secretary | 1998-07-28 | 2005-02-08 |
| BARNES, Terence Henry | Secretary | 1996-08-30 | 1998-07-28 |
| CAMPBELL, Ian Robin | Secretary | 1995-11-15 | 1996-08-30 |
| DALY, John | Secretary | 2005-02-08 | 2005-08-24 |
| GIFFIN, Michael William | Secretary | 2005-08-24 | 2007-09-07 |
| LEVITAN, Paula | Secretary | 2018-06-28 | 2023-12-07 |
| MACKNAY, Tom | Secretary | 2007-11-27 | 2018-06-28 |
| TAYLOR, Graham Richard | Secretary | 2023-12-07 | 2025-07-10 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 1992-12-16 | 1993-03-08 |
| KWG REGISTRARS LIMITED | Corporate Secretary | 1992-03-08 | 1995-11-15 |
| ADATIA, Eric | Director | 2000-07-25 | 2005-02-08 |
| ALEXANDER, Heather | Director | 2016-03-27 | 2019-02-28 |
| BARNES, Terence Henry | Director | 1996-08-30 | 1997-11-18 |
| BROWN, Derek Deshborough | Director | 1993-01-11 | 1996-08-30 |
| BUSHELL, Helen Elizabeth | Director | 2000-07-25 | 2004-04-14 |
| FENN, Colin Charles | Director | 1996-08-30 | 2006-05-15 |
| FISHER, William Sydney | Director | 2002-06-27 | 2025-07-10 |
| GAREK, Christopher | Director | 2011-09-01 | 2020-12-31 |
| GIFFIN, Michael William | Director | 2005-08-24 | 2007-09-07 |
| GORDINIER, Amy | Director | 2003-06-24 | 2003-12-19 |
| HILLMAN, Christopher Arthur | Director | 1996-08-30 | 1997-11-18 |
| HOOD, Katherine Jane | Director | 2002-06-27 | 2007-11-05 |
| KINNAIRD, Alexander Wilson | Director | 1993-01-11 | 1996-08-06 |
| KINNAIRD, Nicola | Director | 1993-01-11 | 2014-06-30 |
| KRANTZ, David Eric | Director | 1997-11-18 | 2004-05-11 |
| LAWLER, Tanya Michelle | Director | 2020-01-30 | 2020-12-10 |
| LYON, Kevin John | Director | 2019-09-19 | 2025-07-10 |
| MACKNAY, Tom | Director | 2007-11-27 | 2020-12-31 |
| MITCHELL, Margaret Lane | Director | 2022-08-17 | 2025-07-10 |
| MUNN, Tracy Elizabeth | Director | 2000-07-25 | 2004-04-15 |
| PICKAERTS, Nicolas | Director | 2021-01-01 | 2025-07-10 |
| PILKINGTON, Judith Mary | Director | 2004-06-15 | 2009-04-30 |
| SMITH, Alan Keith Patrick | Director | 1997-11-18 | 2025-07-10 |
| TAYLOR, Graham Richard | Director | 2022-08-17 | 2025-07-10 |
| WALSH, Catherine Anne | Director | 2014-11-03 | 2019-03-29 |
| WIGGINS, Nigel Charles | Director | 1993-01-11 | 2002-06-27 |
| WIKSTROM, Martha Shaffer | Director | 2007-03-28 | 2012-09-24 |
| WRIGHT, Trevor John | Director | 1996-08-30 | 2002-06-27 |
| HALCO SECRETARIES LIMITED | Corporate Director | 1992-12-16 | 1993-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ulta Beauty, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-10 | Ceased 2025-08-07 |
| Horizons Longacre Uk, Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-10 | Active |
| Mr William Sydney Fisher | Individual | Significant influence | 2016-04-06 | Ceased 2025-07-10 |
| Mr John Joseph Fisher | Individual | Significant influence | 2016-04-06 | Ceased 2025-07-10 |
| Mr Robert Joseph Fisher | Individual | Significant influence | 2016-04-06 | Ceased 2025-01-24 |
Filing timeline
Last 20 of 282 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | MA | incorporation | memorandum articles |
| 2026-04-04 | RESOLUTIONS | resolution | resolution |
| 2026-02-24 | AA01 | accounts | change account reference date company previous shortened |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-07 | AD04 | address | move registers to registered office company with new address |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.