SPH 2011 Limited

Company Name	SPH 2011 Limited
Company Status	Active
Company Number	07488898
Category	Private Limited Company
Incorporation Date	11 January 2011(13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Current
Appointed	26 September 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Alexander Martin Clare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Anne Rozenbroek
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2012)
Role	Finance Manager & Treasurer
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Welton Grange Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

209k at £0.01	Edwin Dyson Healey 8.40% Ordinary
201k at £0.01	Carol Anne Healey 8.08% Ordinary
1.5m at £0.01	Edwin Dyson Healey & Neil Alexander Holyoake & Ian Richard Ball 61.77% Ordinary
78.1k at £0.01	Anne Rozenbroek 3.14% Ordinary
78.1k at £0.01	James Robert Healey 3.14% Ordinary
78.1k at £0.01	Paul Dyson Healey 3.14% Ordinary
286.5k at £0.01	Stadium Retail Group LTD 11.52% Ordinary
20k at £0.01	Edwin Dyson Healey & Anne Rozenbroek & Neil Alexander Holyoake & Ian Richard Ball 0.80% Ordinary
2 at £0.01	Paul Dyson Healey 0.00% Ordinary Deferred

Financials

Year	2014
Turnover	£8,612,117
Gross Profit	£7,627,794
Net Worth	£395,494,553
Cash	£21,088,355
Current Liabilities	£107,695,315

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

2 May 2017	Delivered on: 17 May 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
4 March 2016	Delivered on: 8 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
11 August 2015	Delivered on: 12 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 August 2014	Delivered on: 14 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 May 2014	Delivered on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2014	Delivered on: 21 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Part Satisfied
10 December 2013	Delivered on: 19 December 2013 Satisfied on: 17 June 2014 Persons entitled: Allianz Pensionskasse Ag Allianz Private Krankenversicherungs-Ag Allianz Lebensversicherungs-Ag Aareal Bank Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 July 2012	Delivered on: 10 July 2012 Satisfied on: 17 June 2014 Persons entitled: E.D. Healey, C.A. Healey, P.D Healey, M.C Crooks and Ebor Trustees as Trustees of the Welton Grange Pension Scheme Classification: A share charge Secured details: All monies due or to become due from borrower or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the relevant secured assets and by fixed charge the shares see image for full details. Fully Satisfied

Filing History

12 October 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
18 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
14 August 2023	Cancellation of shares. Statement of capital on 17 May 2023 GBP 17,786.03 (4 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (6 pages)
1 March 2023	Cancellation of shares. Statement of capital on 22 December 2022 GBP 18,606.03 (6 pages)
1 March 2023	Purchase of own shares. (4 pages)
15 September 2022	Group of companies' accounts made up to 31 December 2021 (29 pages)
26 August 2022	Purchase of own shares. (4 pages)
26 July 2022	Cancellation of shares. Statement of capital on 21 July 2022 GBP 20,207.29 (4 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (5 pages)
3 March 2022	Appointment of Mrs Anne Rozenbroek as a director on 2 March 2022 (2 pages)
17 September 2021	Group of companies' accounts made up to 31 December 2020 (29 pages)
26 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
18 December 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
23 May 2017	Satisfaction of charge 074888980005 in full (1 page)
23 May 2017	Satisfaction of charge 074888980003 in full (1 page)
23 May 2017	Satisfaction of charge 074888980006 in full (1 page)
23 May 2017	Satisfaction of charge 074888980003 in full (1 page)
23 May 2017	Satisfaction of charge 074888980006 in full (1 page)
23 May 2017	Satisfaction of charge 074888980005 in full (1 page)
17 May 2017	Registration of charge 074888980008, created on 2 May 2017 (5 pages)
17 May 2017	Registration of charge 074888980008, created on 2 May 2017 (5 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
22 September 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 21,808.55 (4 pages)
22 September 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 21,808.55 (4 pages)
8 September 2016	Satisfaction of charge 074888980007 in full (4 pages)
8 September 2016	Satisfaction of charge 074888980007 in full (4 pages)
3 August 2016	Satisfaction of charge 074888980004 in full (4 pages)
3 August 2016	Satisfaction of charge 074888980004 in full (4 pages)
1 August 2016	Purchase of own shares. (3 pages)
1 August 2016	Purchase of own shares. (3 pages)
29 March 2016	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 22,008.55 (6 pages)
29 March 2016	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 22,008.55 (6 pages)
29 March 2016	Termination of appointment of Edwin Dyson Healey as a director on 15 April 2015 (1 page)
29 March 2016	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
29 March 2016	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
29 March 2016	Termination of appointment of Edwin Dyson Healey as a director on 15 April 2015 (1 page)
8 March 2016	Registration of charge 074888980007, created on 4 March 2016 (20 pages)
8 March 2016	Registration of charge 074888980007, created on 4 March 2016 (20 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
9 September 2015	Satisfaction of charge 074888980004 in part (3 pages)
9 September 2015	Satisfaction of charge 074888980004 in part (3 pages)
12 August 2015	Registration of charge 074888980006, created on 11 August 2015 (17 pages)
12 August 2015	Registration of charge 074888980006, created on 11 August 2015 (17 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders (10 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders (10 pages)
15 April 2015	Termination of appointment of Edwin Dyson Healey as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Edwin Dyson Healey as a director on 15 April 2015 (1 page)
14 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/01/2011 (6 pages)
14 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/01/2011 (6 pages)
14 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/01/2011 (6 pages)
14 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/01/2011 (6 pages)
26 March 2015	Solvency Statement dated 25/03/15 (3 pages)
26 March 2015	Statement by Directors (3 pages)
26 March 2015	Resolutions RES13 ‐ Reduction of share premium account 25/03/2015 (4 pages)
26 March 2015	Statement of capital on 26 March 2015 GBP 24,873.16 (6 pages)
26 March 2015	Solvency Statement dated 25/03/15 (3 pages)
26 March 2015	Statement by Directors (3 pages)
26 March 2015	Statement of capital on 26 March 2015 GBP 24,873.16 (6 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 August 2014	Registration of charge 074888980005, created on 13 August 2014 (22 pages)
14 August 2014	Registration of charge 074888980005, created on 13 August 2014 (22 pages)
17 June 2014	Satisfaction of charge 074888980002 in full (4 pages)
17 June 2014	Satisfaction of charge 074888980002 in full (4 pages)
17 June 2014	Satisfaction of charge 1 in full (4 pages)
17 June 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Registration of charge 074888980004 (22 pages)
21 May 2014	Registration of charge 074888980004 (22 pages)
20 May 2014	Registration of charge 074888980003 (17 pages)
20 May 2014	Registration of charge 074888980003 (17 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 24,873.16 (9 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 24,873.16 (9 pages)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
19 December 2013	Registration of charge 074888980002 (118 pages)
19 December 2013	Registration of charge 074888980002 (118 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
4 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
14 March 2013	Group of companies' accounts made up to 31 December 2011 (30 pages)
14 March 2013	Group of companies' accounts made up to 31 December 2011 (30 pages)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
26 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
10 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (12 pages)
29 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (12 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (19 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (19 pages)
18 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 20.10 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 20.10 (4 pages)
8 February 2011	Appointment of Edwin Dyson Healey as a director (4 pages)
8 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
8 February 2011	Appointment of Shaun Willox as a director (3 pages)
8 February 2011	Appointment of Paul Dyson Healey as a director (3 pages)
8 February 2011	Appointment of Mr Andrew Stuart Fish as a director (3 pages)
8 February 2011	Memorandum and Articles of Association (14 pages)
8 February 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
8 February 2011	Appointment of Mr Paul Nigel Swales as a director (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 24,873.15 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2015 (5 pages)
8 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 40.20000 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2015 (5 pages)
8 February 2011	Appointment of Michael Clive Crooks as a secretary (3 pages)
8 February 2011	Appointment of Mr Andrew Stuart Fish as a director (3 pages)
8 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 21/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2011	Appointment of Michael Clive Crooks as a director (3 pages)
8 February 2011	Appointment of Edwin Dyson Healey as a director (3 pages)
8 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
8 February 2011	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
8 February 2011	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Memorandum and Articles of Association (14 pages)
8 February 2011	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Appointment of Mr Paul Nigel Swales as a director (3 pages)
8 February 2011	Appointment of Paul Dyson Healey as a director (3 pages)
8 February 2011	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
8 February 2011	Termination of appointment of A G Secretarial Limited as a director (2 pages)
8 February 2011	Appointment of Shaun Willox as a director (3 pages)
8 February 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
8 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 21/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2011	Termination of appointment of Roger Hart as a director (2 pages)
8 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 40.20000 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2015 (5 pages)
8 February 2011	Appointment of Michael Clive Crooks as a director (3 pages)
8 February 2011	Termination of appointment of A G Secretarial Limited as a director (2 pages)
8 February 2011	Termination of appointment of Roger Hart as a director (2 pages)
8 February 2011	Appointment of Michael Clive Crooks as a secretary (3 pages)
8 February 2011	Appointment of Edwin Dyson Healey as a director (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 24,873.15 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2015 (5 pages)
8 February 2011	Appointment of Edwin Dyson Healey as a director (4 pages)
11 January 2011	Incorporation (23 pages)
11 January 2011	Incorporation (23 pages)

SPH 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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