UK Companies House feature
SP 225 LIMITED
Profile
- Company number
- 10362760
- Status
- Active
- Incorporation
- 2016-09-07
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 26600
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Ivor Shaw Limited · 100% held · City Gate, London Road, Derby, DE24 8WY
- Pennine Healthcare Limited · 100% held
- Pennine Trustee Company Limited · 100% held
Significant events
- “The company continually looks for opportunities to increase its portfolio and customer base and over the last few years has adopted a culture of change and focus within the business.”
- “We are delighted to have been nominated for various awards in recognition of our commitment to UK manufacturing and delivering our Triple S Promise of Sustainability, Safety and Security of Supply.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Graeme Ewan | Director | 2021-07-27 | Jun 1976 | British |
| JONES, Mark | Director | 2024-06-07 | Dec 1980 | British |
| WILSON, Daniel | Director | 2025-10-02 | Oct 1988 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOTHERGILL, Elizabeth Jane, Mrs. | Director | 2016-09-07 | 2021-02-26 |
| FRYER, Luke Richard | Director | 2016-09-07 | 2021-10-18 |
| SHAW, David Nicholas | Director | 2016-09-07 | 2021-02-26 |
| SHAW, Ian Martin | Director | 2016-09-07 | 2021-02-26 |
| SOMERFIELD, Kathryn Louise | Director | 2021-02-26 | 2024-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pennine Trustee Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Active |
| Mr David Nicholas Shaw | Individual | Shares 25–50%, Voting 25–50% | 2016-09-12 | Ceased 2021-02-26 |
| Mrs. Elizabeth Jane Fothergill | Individual | Shares 25–50%, Voting 25–50% | 2016-09-12 | Ceased 2021-02-26 |
| Mr Luke Richard Fryer | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-09-07 | Ceased 2021-02-26 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type group |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-10 | AA | accounts | accounts with accounts type group |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-28 | AA | accounts | accounts with accounts type group |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-06 | CH01 | officers | change person director company with change date |
| 2022-08-22 | AA | accounts | accounts with accounts type group |
| 2021-12-24 | AA | accounts | accounts with accounts type group |
| 2021-11-17 | TM01 | officers | termination director company with name termination date |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-16 | AP01 | officers | appoint person director company with name date |
| 2021-03-15 | AP01 | officers | appoint person director company with name date |
| 2021-03-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory