John A. Sparks & Co. Limited

Active00569354 Private limited company
Incorporated
24 July 1956 (70 years)
Previously known as
Grevillehurst Limited (until 3 February 2021)
John A.Sparks & Co.Limited (until 29 April 1988)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gillian Sparks
Anthony Peter Sparks
Accounts type
Total exemption full
Region
South East
Address
Kempston
Mill Hill
Edenbridge
TN8 5DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Peck, Geoffrey Michael
Secretary · Appointed 1 May 2016
Director
British
Born August 1959 (67)
Officer history (8 former)
9 October 2026
Resigned Chilton, Judith Ann as Director
27 June 2016
Appointed Chilton, Judith Ann as Director
20 May 2016
Resigned Chilton, Judith Ann as Director
1 May 2016
Appointed Peck, Geoffrey Michael as Secretary
1 April 2015
Resigned Harry, Stephen Colin as Secretary
30 June 2009
Resigned Sparks, Peter Greville as Director
1 December 2004
Appointed Harry, Stephen Colin as Secretary
1 December 2004
Resigned Sparks, Anthony Peter as Secretary
16 June 2003
Resigned Sparks, Ann Margaret as Director
29 March 1996
Appointed Sparks, Anthony Peter as Secretary
29 March 1996
Resigned Newman, Peter as Secretary
29 March 1996
Resigned Newman, Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gillian Sparks
Individual · Notified 16 October 2026
Owns 25–50% of shares
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,217,573
Cash
£127,214
Employees
5
Debt Ratio
1%
Current Ratio
88.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,295,885 £3,116,203 £3,425,680 £3,006,984 £2,822,040 £2,900,980 £3,217,573
Balance sheet detail
2025202420232022202120202019
Fixed Assets£70,253£59,072£476,999£408,110£406,575£408,451£409,464
Current Assets£3,183,470£3,206,335£2,693,369£3,107,657£3,349,791£2,967,103£3,154,894
Debtors£148,941£162,548£121,028£111,302£74,169£130,836£120,796
Cash£127,214£318,309£64,257£75,958£85,547£97,816£134,229
Creditors (< 1 year)£36,150£47,573£43,132£139,383£16,115£11,404£20,526
Net Current Assets£3,147,320£3,158,762£2,650,237£2,968,274£3,333,676£2,955,699£3,134,368
Net Assets£3,217,573£2,900,980£2,822,040£3,006,984£3,425,680£3,116,203£3,295,885
Shareholder Funds£3,217,573£2,900,980£2,822,040£3,006,984£3,425,680£3,116,203£3,295,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Cancellation of shares
4 November 2026Purchase of own shares
26 October 2026Notification of a person with significant control
26 March 2026Total exemption full accounts30 June 2025
6 February 2026Confirmation statement with no updates31 January 2026
Show all recent filings

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