SM

SP MANUFACTURING SERVICES LIMITED

Active

Company number 09522199

Leeds, England · Incorporated 1 April 2015

4th Floor 2 Bond Court, Leeds, LS1 2JZ, England

Last updated on 15 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

SP Manufacturing Services Limited is an active private limited company incorporated on 1 April 2015 and registered in England and Wales. Its registered office is at 4th Floor, 2 Bond Court, Leeds, LS1 2JZ.

The company’s principal activity is classified under SIC code 66190. It is currently controlled equally by two significant shareholders, each holding 25–50% of the shares: British Smaller Companies VCT plc and British Smaller Companies VCT2 plc. Both have held their positions since 6 April 2016.

The board consists of two British directors: David Allan Bell, appointed in June 2015, and Phillip John Aird-Mash, appointed in February 2022. Both reside in England.

The most recent accounts filed were total-exemption-full accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. The company filed a confirmation statement with no updates on 30 March 2026, made up to 26 March 2026. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Smaller Companies Vct2 Plc
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
British Smaller Companies Vct Plc
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Resolution
Resolution
23 April 2015 View
Incorporation Company
Incorporation
1 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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