Introduction
Watch Company
S
SP 225 LIMITED
SP 225 LIMITED is an active company incorporated on 7 September 2016 with the registered office located in Derby. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26600). SP 225 LIMITED was registered 9 years ago.(SIC: 26600)
Status
active
Active since 9 years ago
Company No
10362760
LTD Company
Age
9 Years
Incorporated 7 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
City Gate City Gate Business Park, City Gate Derby, DE24 8WY,
24 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Share Issue
Oct 16
Capital Alter Shares Subdivision
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
12
Officers
5
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CAMERON, Graeme Ewan
ActiveCity Gate Business Park, City Gate, DerbyDE24 8WY
Born June 1976
Director
Appointed 27 Jul 2021
CAMERON, Graeme Ewan
City Gate Business Park, City Gate, DerbyDE24 8WY
Born June 1976
Director
27 Jul 2021
Active
JONES, Mark
ActiveCity Gate Business Park, City Gate, DerbyDE24 8WY
Born December 1980
Director
Appointed 07 Jun 2024
JONES, Mark
City Gate Business Park, City Gate, DerbyDE24 8WY
Born December 1980
Director
07 Jun 2024
Active
WILSON, Daniel
ActiveCity Gate Business Park, City Gate, DerbyDE24 8WY
Born October 1988
Director
Appointed 02 Oct 2025
WILSON, Daniel
City Gate Business Park, City Gate, DerbyDE24 8WY
Born October 1988
Director
02 Oct 2025
Active
FOTHERGILL, Elizabeth Jane, Mrs.
ResignedCity Gate Business Park, DerbyDE24 8WY
Born August 1953
Director
Appointed 07 Sept 2016
Resigned 26 Feb 2021
FOTHERGILL, Elizabeth Jane, Mrs.
City Gate Business Park, DerbyDE24 8WY
Born August 1953
Director
07 Sept 2016
Resigned 26 Feb 2021
Resigned
FRYER, Luke Richard
ResignedCity Gate Business Park, City Gate, DerbyDE24 8WY
Born October 1973
Director
Appointed 07 Sept 2016
Resigned 18 Oct 2021
FRYER, Luke Richard
City Gate Business Park, City Gate, DerbyDE24 8WY
Born October 1973
Director
07 Sept 2016
Resigned 18 Oct 2021
Resigned
SHAW, David Nicholas
ResignedCity Gate Business Park, DerbyDE24 8WY
Born January 1960
Director
Appointed 07 Sept 2016
Resigned 26 Feb 2021
SHAW, David Nicholas
City Gate Business Park, DerbyDE24 8WY
Born January 1960
Director
07 Sept 2016
Resigned 26 Feb 2021
Resigned
SHAW, Ian Martin
ResignedCity Gate Business Park, DerbyDE24 8WY
Born December 1955
Director
Appointed 07 Sept 2016
Resigned 26 Feb 2021
SHAW, Ian Martin
City Gate Business Park, DerbyDE24 8WY
Born December 1955
Director
07 Sept 2016
Resigned 26 Feb 2021
Resigned
SOMERFIELD, Kathryn Louise
ResignedCity Gate Business Park, City Gate, DerbyDE24 8WY
Born September 1962
Director
Appointed 26 Feb 2021
Resigned 07 Jun 2024
SOMERFIELD, Kathryn Louise
City Gate Business Park, City Gate, DerbyDE24 8WY
Born September 1962
Director
26 Feb 2021
Resigned 07 Jun 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
London Road, DerbyDE24 8WY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Pennine Trustee Company Limited
London Road, DerbyDE24 8WY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Mr David Nicholas Shaw
CeasedLondon Road, DerbyDE24 8WY
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2016
Ceased 26 Feb 2021
Mr David Nicholas Shaw
London Road, DerbyDE24 8WY
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2016
Ceased 26 Feb 2021
Ceased
Mrs. Elizabeth Jane Fothergill
CeasedLondon Road, DerbyDE24 8WY
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2016
Ceased 26 Feb 2021
Mrs. Elizabeth Jane Fothergill
London Road, DerbyDE24 8WY
Born August 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2016
Ceased 26 Feb 2021
Ceased
Mr Luke Richard Fryer
CeasedCity Gate Business Park, City Gate, DerbyDE24 8WY
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 07 Sept 2016
Ceased 26 Feb 2021
Mr Luke Richard Fryer
City Gate Business Park, City Gate, DerbyDE24 8WY
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
07 Sept 2016
Ceased 26 Feb 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2020
7 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2020
27 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2019
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
7 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 October 2016