SPLICEGROUP EUROPE LIMITED
Company details
- Registered name
- SPLICEGROUP EUROPE LIMITED
- Company number
- 02622534
- Registered office
- THE COACH HOUSE, WHITEHALL ROAD, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1LN · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 June 1991
- Status
- Active
- Age
- 35 years
- Previous names
- SPLICE (UK) LIMITED (to 21 May 2013)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2018 | Director resigned | BEAUMONT, Paul Anthony | — |
| 24/07/2017 | Director appointed | — | BEAUMONT, Paul Anthony |
| 06/04/2016 | Person with significant control added | — | Mr David Brian Woodhead |
| 21/05/2013 | Registered name changed | SPLICE (UK) LIMITED | SPLICEGROUP EUROPE LIMITED |
| 31/03/2011 | Director resigned | HUTCHINSON, Karen Amanda | — |
| 17/09/2010 | Director resigned | HESKETH, Mark Richard | — |
| 04/05/2010 | Director appointed | — | HUTCHINSON, Karen Amanda |
| 23/02/2010 | Director appointed | — | HESKETH, Mark Richard |
| 02/09/2009 | Director resigned | WARRINER, Lawrence Edward | — |
| 08/07/2008 | Charge registered | — | Legal mortgage |
| 02/07/2008 | Charge registered | — | Debenture |
| 01/09/2007 | Director resigned | HEYES, Andrew Philip | — |
| 01/08/2007 | Director appointed | — | WARRINER, Lawrence Edward |
| 08/02/2006 | Director appointed | — | HEYES, Andrew Philip |
| 30/06/2005 | Charge registered | — | Legal charge |
| 24/05/2001 | Director resigned | WOODHEAD, Elizabeth Ann | — |
| 07/12/1999 | Director appointed | — | VARLEY, Andrew |
| 20/10/1999 | Charge registered | — | Rent deposit deed |
| 01/04/1997 | Charge registered | — | Legal charge |
| 04/03/1994 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 12,077 ▼ 4.0% | 12,582 |
| Profit / (loss) before tax | 1,427 ▼ 28.7% | 2,002 |
| Total assets less current liabilities | 3,133 ▼ 4.9% | 3,296 |
| Net assets | 2,946 ▼ 10.6% | 3,296 |
| Employees (avg) | 79 | 79 |
Documents for SPLICEGROUP EUROPE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SPLICEGROUP EUROPE LIMITED (02622534)
SPLICEGROUP EUROPE LIMITED is a private limited company incorporated on 20 June 1991 and registered in the United Kingdom under company number 02622534. Its registered office is at THE COACH HOUSE, WHITEHALL ROAD, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1LN. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr David Brian Woodhead. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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