SPC MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £2,167,447 | £2,211,961 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| 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 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+2.1%
£2,167,447 £2,211,961
-
Cash
—
Not reported
-
Net assets
0%
£2,895,649 £2,895,649
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| 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.”
Significant events
- “The company claims an exemption from SECR for this financial year, as the company has consumed less than 40,000kWh of energy during the financial year.”
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 234 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-11-20 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-11 | AA | accounts | Accounts with accounts type full | |
| 2018-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.