SPH 268 LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
£22K
+53% vs 2024
Net assets
£2M
+12.7% vs 2024
Employees
3
0% vs 2024
Profit before tax
£279K
-73.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£11,367 | -£8,051 | |
| Profit before tax | £1,040,071 | £278,624 | |
| Net profit | £1,040,128 | £278,624 | |
| Cash | £14,357 | £21,966 | |
| Total assets less current liabilities | £2,186,328 | £2,464,952 | |
| Net assets | £2,186,328 | £2,464,952 | |
| Equity | £2,186,328 | £2,464,952 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Return on capital employed | -0.5% | -0.3% | |
| Current ratio | 0.01x | 0.02x | |
| Interest cover | -0.26x | -0.60x |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on a going concern basis. They believe this to be appropriate due to the continued profitability of its trading subsidiaries, RWDI Anemos Limited and Southdowns Environmental Consultants Limited. The financial forecasts of the trading subsidiaries indicate that the Company will have access to sufficient distributable profits and cash to allow the Company to continue to meet its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- SPH 268 LIMITED · parent
- RWDI Anemos Limited 100%
- Southdowns Environmental Consultants Limited 100%
Significant events
- “On the 22 September 2025, the Company entered in to a security agreement with The Toronto-Dominion Bank. The charge held, is a general security pledge, between The Toronto-Dominion Bank and SPH 268 Limited, RWDI Anemos Limited and Southdowns Environmental Consultants Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OZKAN, Ender | Director | 2018-04-13 | Apr 1977 | British |
| SOLIGO, Michael J | Director | 2008-01-21 | May 1959 | Canadian |
| TONIN, Robert | Director | 2019-01-24 | Feb 1973 | Canadian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, James Irvin | Secretary | 2016-10-13 | 2024-01-31 |
| HUNSBERGER, Anne | Secretary | 2004-05-20 | 2006-11-08 |
| HUNTER, Mark | Secretary | 2015-04-01 | 2016-10-13 |
| OZKAN, Ender | Secretary | 2015-04-01 | 2016-10-13 |
| PEARCE, Wayne | Secretary | 2008-05-06 | 2014-10-30 |
| TONIN, Robert | Secretary | 2015-04-01 | 2016-10-13 |
| SA LAW SECRETARIES LTD | Corporate Secretary | 2006-11-08 | 2008-05-06 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-05-20 | 2004-05-20 |
| DAVIES, Anton | Director | 2012-01-18 | 2014-10-30 |
| DAVIES, Anton | Director | 2004-05-20 | 2008-01-21 |
| DUNN, Gordon | Director | 2004-05-20 | 2005-03-01 |
| FREATHY, Paul Edward | Director | 2007-01-17 | 2012-12-31 |
| GALSWORTHY, Jon | Director | 2015-04-01 | 2018-04-13 |
| IRWIN, Peter | Director | 2004-05-20 | 2012-01-18 |
| PARKE, James Donald | Director | 2008-10-16 | 2010-12-06 |
| SMEATON, Bill | Director | 2013-01-23 | 2019-01-24 |
| WILLIAMS, Colin | Director | 2005-03-01 | 2006-01-27 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-05-20 | 2004-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwdi International Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type small | |
| 2024-02-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type small | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | AA | accounts | Accounts with accounts type small | |
| 2021-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-28 | AA | accounts | Accounts with accounts type small | |
| 2020-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-07 | AA | accounts | Accounts with accounts type small | |
| 2019-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-20 | AA | accounts | Accounts with accounts type small | |
| 2019-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2019-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2018-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
+53%
£14,357 £21,966
-
Net assets
+12.7%
£2,186,328 £2,464,952
-
Employees
0%
3 3
-
Operating profit
+29.2%
-£11,367 -£8,051
-
Profit before tax
-73.2%
£1,040,071 £278,624
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