SPC MANAGEMENT LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£9.7k
Period ending 2026-03-31
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,167,447 | £2,211,961 | £2,511,161 | +13.5% | |
| Operating profit | £0 | £0 | £9,659 | — | |
| Profit before tax | £0 | £0 | £9,659 | — | |
| Net profit | £0 | £0 | £9,659 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,895,649 | £2,895,649 | — | — | |
| Net assets | £2,895,649 | £2,895,649 | — | — | |
| Equity | £2,895,649 | £2,895,649 | — | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | 0.4% | |
| Net margin | 0.0% | 0.0% | 0.4% | |
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | 1.8% | 1.8% | — | |
| Current ratio | 55.09x | 54.59x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SPC MANAGEMENT LIMITED 2005-02-16 → present
- UNITED MEDICAL ENTERPRISES LIMITED 1987-12-03 → 2005-02-16
- HUNCHPHASE LIMITED 1987-04-27 → 1987-12-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's projected cashflows. Having examined the current status of the company's net assets, including the recoverability of the assets, the directors consider that the Company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-01 | — | — |
| BURLTON, Chris | Director | 2017-10-31 | Sep 1973 | British |
| MCGEOWN, Steven | Director | 2023-03-31 | May 1985 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2005-08-15 | 2007-02-02 |
| ELLIS, David James | Secretary | 2005-02-08 | 2005-08-15 |
| FAFALIOS, Mark George | Secretary | — | 1992-10-15 |
| MCDONELL, James Andrew | Secretary | 1997-05-09 | 2001-03-01 |
| NICHOLSON, Paul | Secretary | 1992-10-15 | 1995-09-11 |
| POPE, Gloria June | Secretary | 2001-03-01 | 2005-02-08 |
| WALKER, Carl St Michael | Secretary | 1995-09-11 | 1997-05-09 |
| ABRAHAMS, David | Director | — | 1995-03-07 |
| ANDREOU, Andrew | Director | 2001-04-02 | 2005-02-08 |
| BELL, Simon Leonard Lawrance | Director | 1999-10-18 | 2000-07-18 |
| BIRCH, Alan Edward | Director | 2007-12-01 | 2017-10-31 |
| EL SEIF, Bothainah | Director | 1993-05-13 | 1995-11-08 |
| ELESPURU, Peter Francis | Director | 1992-09-16 | 1996-04-03 |
| FAFALIOS, Mark George | Director | — | 1992-10-15 |
| GETHIN, Ian Richard | Director | 2005-02-08 | 2011-09-15 |
| GIBSON, Frederick Anthony | Director | — | 1993-05-01 |
| HAUSER, Paul Edward | Director | 2002-12-01 | 2005-02-08 |
| HAYWARD, Alan | Director | — | 2002-10-30 |
| JACKSON, John Lawrence | Director | 1995-09-01 | 2004-10-21 |
| MCADAM, Michael Joseph | Director | 2001-04-09 | 2001-12-31 |
| MCCULLOCH, Paul | Director | 2005-02-08 | 2006-12-18 |
| MILLS-WEBB, James Sydney Edward | Director | 1993-12-15 | 1998-09-28 |
| MORELLI, Vincenzo | Director | 2002-12-01 | 2005-02-08 |
| NICHOLSON, Paul | Director | 1997-12-17 | 2001-04-27 |
| SIMPSON, Jonathan Michael | Director | 2017-10-31 | 2023-03-31 |
| WALTERS, Dennis, Sir | Director | — | 1991-10-29 |
| WHITEHOUSE, Ian Robert | Director | 2003-02-17 | 2005-02-08 |
| WILLIAMS, Barry Simon, Mr. | Director | 2005-02-08 | 2007-08-14 |
| ZORN, Jeffrey Lee | Director | — | 1997-02-23 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2009-01-12 | 2009-01-12 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-10-31 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2009-01-12 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.