SPGEH LIMITED

13422455
Active London

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
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SPGEH LIMITED

13422455

Activities of construction holding companies

Founded 26 May 2021 Active London, England 0 employees website.com
Activities of construction holding companies
Accounts Submitted 2 Jun 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 8 May 2026 Next due 10 Apr 2027 9 months remaining
Net assets £-482K £145K 2024 year on year
Total assets £2M £225K 2024 year on year
Total Liabilities £3M £370K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Collingham House 10-12 Gladstone Road London SW19 1QT England

Full company profile for SPGEH LIMITED (13422455), an active company based in London, England. Incorporated 26 May 2021. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2024
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£482.40k

Decreased by £144.75k (-43%)

Total Liabilities

£2.73M

Increased by £369.64k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

121%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

10 Allotments 1,105,224 Shares £1.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 202552,005£52k£1
2 Dec 202536,283£36k£1
1 Dec 202532,654£33k£1
26 Jun 202517,200£17k£1
8 Apr 202510,000£10k£1

Officers

Officers

3 active
Status
Counihan, ShaunDirectorIrishSouth Africa4626 May 2021Active
Graham, Neville PeterDirectorBritishSouth Africa4626 May 2021Active
Kelly, Alexander LeesDirectorSouth AfricanSouth Africa7220 Oct 2021Active

Shareholders

Shareholders (8)

Hilson Park Limited
56.9%
628,738
Diderik Johann Otto
30.8%
340,305

Persons with Significant Control

Persons with Significant Control (6)

6 Active 5 Ceased

Richard Christopher Van Vliet

British,south African

Active
Notified 30 Nov 2023
Residence Guernsey
DOB May 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Diderik Johann Otto

South African

Active
Notified 30 Nov 2023
Residence South Africa
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Richard Christopher Van Vliet

British,south African

Active
Notified 30 Nov 2023
Residence Guernsey
DOB May 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust

Mr Richard Christopher Van Vliet

British,south African

Active
Notified 30 Nov 2023
Residence Guernsey
DOB May 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust

Mr Richard Christopher Van Vliet

British,south African

Active
Notified 30 Nov 2023
Residence Guernsey
DOB May 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust

Mr Diderik Johann Otto

South African

Active
Notified 30 Nov 2023
Residence South Africa
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aragon Capital Uk Limited

Ceased 4 Dec 2023

Ceased

Hilson Park Limited

Ceased 30 Nov 2023

Ceased

Neville Peter Graham

Ceased 23 Feb 2022

Ceased

Scounco Ltd

Ceased 30 Nov 2023

Ceased

Shaun Counihan

Ceased 23 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground and First Floor, Earlsfield House, Swaffield Road, London (SW18 3AH) WANDSWORTH
Leasehold£700,0004 Oct 2021
Ground and First Floor, Earlsfield House, Swaffield Road, London (SW18 3AH)
Leasehold £700,000
Added 4 Oct 2021
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026AccountsAnnual accounts made up to 31 May 2025
8 May 2026CapitalAllotment of shares (GBP 1,105,324) on 29 Dec 2025
8 May 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
6 May 2026CapitalAllotment of shares (GBP 1,053,319) on 2 Dec 2025
6 May 2026GazetteGazette Filings Brought Up To Date
2 Jun 2026 Accounts

Annual accounts made up to 31 May 2025

8 May 2026 Capital

Allotment of shares (GBP 1,105,324) on 29 Dec 2025

8 May 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

6 May 2026 Capital

Allotment of shares (GBP 1,053,319) on 2 Dec 2025

6 May 2026 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 weeks ago on 2 Jun 2026

Allotment of shares (GBP 1,105,324) on 29 Dec 2025

1 months ago on 8 May 2026

Confirmation statement made on 27 Mar 2026 with updates

1 months ago on 8 May 2026

Allotment of shares (GBP 1,053,319) on 2 Dec 2025

1 months ago on 6 May 2026

Gazette Filings Brought Up To Date

1 months ago on 6 May 2026