# Sphinx Properties Limited

## Details

- **Company number:** [02138778](https://find-and-update.company-information.service.gov.uk/company/02138778)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1987
- **Registered office:** RICHARDSON HOUSE, MOOR LANE, STAINES, TW19 6EQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [FRC Holdings Ltd](/group/36676) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUSTIN-DAVIES, Miranda | secretary | - | 21 Aug 1992 |
| HODGSON, Phillip John | director | - | 6 Mar 2020 |
| DECEASED, George Richardson, | director | 6 Mar 2020 | 6 Mar 2020 |
| HODGSON, Phillip John | secretary | 21 Aug 1992 | 6 Mar 2020 |
| RICHARDSON, George Martin | director | 6 Mar 2020 |  |
| HALES, Timothy Martin | director | 21 Aug 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phil John Hodgson | ownership-of-shares-25-to-50-percent | 7 Apr 2016 | 6 Mar 2020 |
| Mrs Katherine Hales | significant-influence-or-control | 12 Jul 2022 |  |
| Manelia Limited | significant-influence-or-control | 6 Mar 2020 |  |
| Mr Timothy Martin Hales | significant-influence-or-control | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £115,600 | - | 2 |
| 31 Mar 2024 | £249,971 | - | 5 |
| 31 Mar 2023 | £628,978 | £14,206 | 3 |
| 31 Mar 2022 | £41,287 | £112,418 | 3 |
| 31 Mar 2021 | £101,362 | £229,240 | 2 |
| 31 Mar 2020 | £100,905 | - | 0 |
| 31 Mar 2019 | £154,457 | - | - |
| 31 Mar 2018 | £228,329 | - | - |
| 31 Mar 2017 | £205,718 | - | - |
| 31 Mar 2016 | £176,840 | - | - |
| 31 Mar 2015 | £144,364 | £30,521 | - |
| 31 Mar 2014 | £161,811 | £29,634 | - |
| 31 Mar 2012 | £212,498 | - | - |



## Owned by

Sphinx Properties Limited → [Manelia Limited](/company/01442544) → [Manelia Holdings Limited](/company/03688427) → [FRC Holdings Ltd](/company/05254952)





## Companies at the same address

- [Manelia Limited](/company/01442544) (01442544)
- [Richardson A&P Solutions Limited](/company/16996244) (16996244)
- [Richardson Envelope Limited](/company/14013988) (14013988)
- [Richardson Facades Limited](/company/04412787) (04412787)
- [Richardson Projects Ltd](/company/16146883) (16146883)
- [Richardson Roofing (International) Limited](/company/02871240) (02871240)
- [Richardson Roofing Company Limited](/company/01497223) (01497223)
- [Richardson Roofing Holdings Limited](/company/03688448) (03688448)
- [Richardson Traditional Limited](/company/14101079) (14101079)