SP 225 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SP 225 LIMITED · parent
- Ivor Shaw Limited 100%
- Pennine Healthcare Limited 100%
- Pennine Trustee Company Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one