SH

SPD HOLDINGS LIMITED

Active

Company number 05146934

Sheffield, England · Incorporated 7 June 2004

6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

LUPFAW 153 LIMITED · 7 June 2004 – 19 November 2004

Company overview

SPD Holdings Limited is an active private limited company incorporated on 7 June 2004 and registered in England and Wales. The company’s registered office is at 6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH. It is classified under SIC code 70100, indicating activities of head offices.

The most recent group accounts were made up to 30 November 2025 and the next accounts are due by 31 August 2027. The confirmation statement was last made up to 7 June 2026, with the next due by 21 June 2027. There are no charges, no insolvency history and the company has never been liquidated.

The directors are Keith Michael Mellors and Antony Frederick Greasley, who also acts as company secretary. The persons with significant control are Mr Brian Malcolm Thomson and Mr Brian Geoffrey Waldron, each holding 25–50% of the shares.

Recent filings comprise the confirmation statement with no updates filed on 9 June 2026 and group accounts filed on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Brian Malcolm Thomson
Born June 1948
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Brian Geoffrey Waldron
Born March 1939
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
9 June 2026 View
Accounts With Accounts Type Group
Accounts
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Group
Accounts
24 April 2025 View
Accounts With Accounts Type Group
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Group
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Group
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2020 View
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Group
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Group
Accounts
4 June 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Accounts With Accounts Type Group
Accounts
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Change Person Secretary Company With Change Date
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Group
Accounts
11 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Group
Accounts
19 January 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Group
Accounts
27 November 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Group
Accounts
2 February 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Capital
1 September 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Certificate Change Of Name Company
Change Of Name
19 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Legacy
Capital
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Address
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Mortgage
7 September 2004 View
Incorporation Company
Incorporation
7 June 2004 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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