CompanyTrack
S

SELECT PROPERTY GROUP (HOLDINGS) LIMITED

Active Alderley Edge

Buying and selling of own real estate

1 employees
Buying and selling of own real estate
S

SELECT PROPERTY GROUP (HOLDINGS) LIMITED

Buying and selling of own real estate

Founded 25 Mar 2014 Active Alderley Edge, England 1 employees
Buying and selling of own real estate
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £14.76M £595.00K 2024 year on year
Total assets £31.05M £11.72M 2024 year on year
Total Liabilities £16.30M £12.32M 2024 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

Credit Report

Discover SELECT PROPERTY GROUP (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£41.00k

Increased by £38.00k (+1267%)

Net Assets

£14.76M

Increased by £595.00k (+4%)

Total Liabilities

£16.30M

Decreased by £12.32M (-43%)

Turnover

£165.00k

Decreased by £128.00k (-44%)

Employees

1

Debt Ratio

52%

Decreased by 15 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 277,434 Shares £27.743 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2019277,434£27.743£0

Officers

Officers

4 active 6 resigned
Status
Gareth William SaynorDirectorBritishEngland469 Jun 2025Active
Giles Peter BeswickSecretaryUnknownUnknown25 Mar 2014Active
Mark David StottDirectorBritishEngland5325 Mar 2014Active
Trevor Philip MooreDirectorBritishEngland5625 Mar 2014Active

Shareholders

Shareholders (54)

Vita Group Holdings Limited
74.4%
16,276,6406 Apr 2020
Vita Group Holdings Limited
1.3%
277,4346 Apr 2020
Westerby Private Pension - Nominee Account: Antony Wigglesworth
0.0%
06 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vita Group Holdings Limited

United Kingdom

Active
Notified 9 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark David Stott

Ceased 9 Jul 2019

Ceased

Group Structure

Group Structure

VITA GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent
SELECT PROPERTY GROUP (HOLDINGS) LIMITED Current Company
AFFINITY LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALEW HOLDCO LIMITED united kingdom shares 75 to 100 percent
HORSESHOE HUB RESTAURANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT LAUNDRETTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent
SELECT PROPERTY GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent
SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITA LIVING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Mark Jonathan Oakes as director on 2025-09-29View(1 page)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
9 Jun 2025OfficersAppointment of Mr Gareth William Saynor as director on 2025-06-09View(2 pages)
20 May 2025OfficersTermination of Michael Keith Slater as director on 2025-05-09View(1 page)
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-25 with no updatesView(3 pages)
2 Oct 2025 Officers

Termination of Mark Jonathan Oakes as director on 2025-09-29

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jun 2025 Officers

Appointment of Mr Gareth William Saynor as director on 2025-06-09

20 May 2025 Officers

Termination of Michael Keith Slater as director on 2025-05-09

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-25 with no updates

Recent Activity

Latest Activity

Termination of Mark Jonathan Oakes as director on 2025-09-29

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Mr Gareth William Saynor as director on 2025-06-09

8 months ago on 9 Jun 2025

Termination of Michael Keith Slater as director on 2025-05-09

8 months ago on 20 May 2025

Confirmation statement made on 2025-03-25 with no updates

10 months ago on 8 Apr 2025