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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-03-29

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

2 items

Cash

£6M

+8.4% vs 2024

Net assets

£29M

+67.4% vs 2024

Employees

901

+26% vs 2024

Profit before tax

£18M

+79.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-29

Metric Trend 2024-03-302025-03-29
Turnover £196,515,341£266,072,629
Operating profit £10,853,579£19,056,173
Profit before tax £9,951,161£17,833,094
Net profit £7,453,435£12,355,291
Cash £5,254,958£5,695,944
Total assets less current liabilities £21,999,774£29,459,196
Net assets £17,596,213£29,459,196
Equity £17,596,213£29,459,196
Average employees 715901
Wages £27,852,107£35,594,627
Directors' remuneration £1,155,631£1,755,923

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 2025-03-29 vs 2024-03-30

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 2024-03-302025-03-29
Operating margin 5.5%7.2%
Net margin 3.8%4.6%
Return on capital employed 49.3%64.7%
Current ratio 0.98x0.93x
Interest cover 10.44x14.95x

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 1 time since incorporation

  1. SPACE NK LIMITED 1993-01-11 → present
  2. CHARCO 516 LIMITED 1992-12-16 → 1993-01-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements through its bank borrowing facility. The covenants for this facility have been complied with during the period and the forecasts prepared for a period of twelve months from the date of approval of the financial statements indicate that the covenants will be complied with. The Directors closely monitor cash projections based on the most recent trends in trading performance to be able to react to any downturn in the level of demand for the Company's products.”

Group structure

  1. SPACE NK LIMITED · parent
    1. Baynards Freehold Limited 1% · UK · Fixed asset investments

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 39 resigned

Name Role Appointed Born Nationality
LIGHTFOOT, Andrew William Director 2019-03-27 Mar 1981 British
STEELMAN, Kecia Lin Director 2025-07-10 Feb 1971 American
Show 39 resigned officers
Name Role Appointed Resigned
ADATIA, Eric Secretary 1998-07-28 2005-02-08
BARNES, Terence Henry Secretary 1996-08-30 1998-07-28
CAMPBELL, Ian Robin Secretary 1995-11-15 1996-08-30
DALY, John Secretary 2005-02-08 2005-08-24
GIFFIN, Michael William Secretary 2005-08-24 2007-09-07
LEVITAN, Paula Secretary 2018-06-28 2023-12-07
MACKNAY, Tom Secretary 2007-11-27 2018-06-28
TAYLOR, Graham Richard Secretary 2023-12-07 2025-07-10
HALCO SECRETARIES LIMITED Corporate Secretary 1992-12-16 1993-03-08
KWG REGISTRARS LIMITED Corporate Secretary 1992-03-08 1995-11-15
ADATIA, Eric Director 2000-07-25 2005-02-08
ALEXANDER, Heather Director 2016-03-27 2019-02-28
BARNES, Terence Henry Director 1996-08-30 1997-11-18
BROWN, Derek Deshborough Director 1993-01-11 1996-08-30
BUSHELL, Helen Elizabeth Director 2000-07-25 2004-04-14
FENN, Colin Charles Director 1996-08-30 2006-05-15
FISHER, William Sydney Director 2002-06-27 2025-07-10
GAREK, Christopher Director 2011-09-01 2020-12-31
GIFFIN, Michael William Director 2005-08-24 2007-09-07
GORDINIER, Amy Director 2003-06-24 2003-12-19
HILLMAN, Christopher Arthur Director 1996-08-30 1997-11-18
HOOD, Katherine Jane Director 2002-06-27 2007-11-05
KINNAIRD, Alexander Wilson Director 1993-01-11 1996-08-06
KINNAIRD, Nicola Director 1993-01-11 2014-06-30
KRANTZ, David Eric Director 1997-11-18 2004-05-11
LAWLER, Tanya Michelle Director 2020-01-30 2020-12-10
LYON, Kevin John Director 2019-09-19 2025-07-10
MACKNAY, Tom Director 2007-11-27 2020-12-31
MITCHELL, Margaret Lane Director 2022-08-17 2025-07-10
MUNN, Tracy Elizabeth Director 2000-07-25 2004-04-15
PICKAERTS, Nicolas Director 2021-01-01 2025-07-10
PILKINGTON, Judith Mary Director 2004-06-15 2009-04-30
SMITH, Alan Keith Patrick Director 1997-11-18 2025-07-10
TAYLOR, Graham Richard Director 2022-08-17 2025-07-10
WALSH, Catherine Anne Director 2014-11-03 2019-03-29
WIGGINS, Nigel Charles Director 1993-01-11 2002-06-27
WIKSTROM, Martha Shaffer Director 2007-03-28 2012-09-24
WRIGHT, Trevor John Director 1996-08-30 2002-06-27
HALCO SECRETARIES LIMITED Corporate Director 1992-12-16 1993-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ulta Beauty, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-10 Ceased 2025-08-07
Horizons Longacre Uk, Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-07-10 Active
Mr William Sydney Fisher Individual Significant influence 2016-04-06 Ceased 2025-07-10
Mr John Joseph Fisher Individual Significant influence 2016-04-06 Ceased 2025-07-10
Mr Robert Joseph Fisher Individual Significant influence 2016-04-06 Ceased 2025-01-24

Filing timeline

Last 20 of 282 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-04 MA Memorandum articles
  • 2026-04-04 RESOLUTIONS Resolution
Date Type Category Description
2026-04-04 MA incorporation Memorandum articles
2026-04-04 RESOLUTIONS resolution Resolution
2026-02-24 AA01 accounts Change account reference date company previous shortened PDF
2025-12-27 AA accounts Accounts with accounts type full
2025-08-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-07 TM01 officers Termination director company with name termination date PDF
2025-07-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-22 AP01 officers Appoint person director company with name date PDF
2025-07-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-07-22 TM02 officers Termination secretary company with name termination date PDF
2025-07-07 AD04 address Move registers to registered office company with new address PDF
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
7

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page