Splicegroup Europe Limited
02622534 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-06-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-03-05 · next due 2027-03-19
Registered office
The Coach HouseWhitehall Road, Drighlington
Bradford
West Yorkshire
Bd11 1ln
Peer comparison
Compared against 180 UK companies in SIC 62090 (Other information technology service activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Jan 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£12,077,045
↓4.0%
|
£12,581,906
↑5.8%
|
— |
£11,896,613
|
— |
| Gross profit |
£4,579,241
↓6.6%
|
£4,903,532
↑19.2%
|
— |
£4,112,388
|
— |
| Operating profit |
£1,364,923
↓31.6%
|
£1,995,059
↑91.7%
|
— |
£1,040,658
|
— |
| Profit before tax |
£1,426,639
↓28.7%
|
£2,001,830
↑91.8%
|
— |
£1,043,483
|
— |
| Profit / loss |
£1,150,760
↓30.8%
|
£1,662,870
↑86.7%
|
— |
£890,819
|
— |
| Balance sheet | |||||
| Fixed assets |
£225,218
↑29.1%
|
£174,491
↓20.4%
|
— |
£219,121
|
— |
| Current assets |
£9,077,944
↓4.5%
|
£9,505,715
↑0.9%
|
— |
£9,424,389
|
— |
| Cash |
£5,403,562
↑1.7%
|
£5,314,007
↑12.0%
|
— |
£4,744,498
|
— |
| Net current assets |
£2,908,192
↓6.8%
|
£3,121,677
↑7.1%
|
— |
£2,913,579
|
— |
| Net assets |
£2,946,330
↓10.6%
|
£3,295,570
↑5.2%
|
— |
£3,132,700
|
— |
| Equity |
£2,946,330
↓10.6%
|
£3,295,570
↑5.2%
|
£3,132,700
→0.0%
|
£3,132,700
↓3.4%
|
£3,241,881
|
| Other | |||||
| Average employees |
79
→0.0%
|
79
↑11.3%
|
— |
71
|
— |
| Dividends paid |
£-1,500,000
→0.0%
|
£-1,500,000
↓50.0%
|
— |
£-1,000,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Varley, Andrew · Director appointed 1999-12-07
- Woodhead, David Brian · Director
- Beaumont, Paul Anthony · Director appointed 2017-07-24 resigned 2018-02-02
- Hutchinson, Karen Amanda · Director appointed 2010-05-04 resigned 2011-03-31
- Hesketh, Mark Richard · Director appointed 2010-02-23 resigned 2010-09-17
- Warriner, Lawrence Edward · Director appointed 2007-08-01 resigned 2009-09-02
- Heyes, Andrew Philip · Director appointed 2006-02-08 resigned 2007-09-01
- Woodhead, Elizabeth Ann · Director resigned 2001-05-24
People with significant control (1)
-
Mr David Brian Woodhead ActiveIndividual Psc · British · resident in Philippines · born 4/1958 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (6)
1 outstanding · 5 satisfied
-
Legal mortgage SatisfiedHeld by Hsbc Bank PLCCreated 2008-07-08 · satisfied 2024-07-12F/H unit 11 manor park, whitehall road, drighlington t/no WYK427626 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2008-07-02Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2005-06-30 · satisfied 2009-05-23F/H unit 11 whitehall road drighlington bradford west yorkshire.
-
Rent deposit deed SatisfiedHeld by C B Imports PLCCreated 1999-10-20 · satisfied 2008-12-04Interest in the account and the deposit balance and all money from time to time withdrawn from the account.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1997-04-01 · satisfied 2011-04-13132 whitehall road,drighlington,bradford,west yorkshire t/no.wyk 288441.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1994-03-04 · satisfied 2011-04-13Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-14 Change to a person with significant control PSC04 PSC
- 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-11 Full accounts AA Accounts
- 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-03 Full accounts AA Accounts
- 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-12 Mortgage satisfy charge full MR04 Mortgage
- 2023-09-27 Full accounts AA Accounts
- 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Full accounts AA Accounts
- 2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-30 Full accounts AA Accounts
- 2021-07-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-01 Small-company accounts (paper) AA Accounts
- 2020-07-08 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register