Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Sparc Systems Limited
- Incorporated
- 16 July 1976 (50 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Granta Lodge71 Graham RoadMalvernWR14 2JS
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2019
Canadian
Born September 1957 (69)
Officer history (16 former)
1 April 2024
27 October 2020
14 March 2019
14 March 2019
14 March 2019
Resigned Gutteridge, Nicola Kay as Secretary
14 March 2019
14 March 2019
20 September 2016
Appointed Gutteridge, Nicola Kay as Secretary
20 September 2016
Resigned Whitehead, John Richard as Secretary
20 September 2016
12 April 2012
12 April 2011
Appointed Whitehead, John Richard as Secretary
14 March 2011
Resigned Creek, June Margaret as Secretary
31 January 2011
4 December 2009
4 December 2009
Resigned Shail, Jacqueline Jane as Director
26 February 2007
9 February 2007
20 October 2006
Resigned Ross, Alan Irving as Director
3 March 2004
Resigned Coller, David Lonsdale as Director
14 September 1999
Appointed Ross, Alan Irving as Director
27 April 1999
Resigned Harrison, John Richard as Director
19 June 1998
21 April 1998
Appointed Creek, June Margaret as Secretary
21 April 1998
Appointed Harrison, John Richard as Director
31 October 1997
Resigned Yeomans, Joanna Mary as Director
31 October 1997
Resigned Yeomans, Joanna Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07094346
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £1
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £35,175 | £73,955 | |
| Current Assets | £1 | £513,176 | £7,282,961 | £7,308,075 |
| Debtors | £0 | £479,644 | £3,547,720 | £2,846,779 |
| Cash | £1 | £102,748 | £369,873 | |
| Creditors (< 1 year) | £0 | £30,152 | £1,562,500 | £2,481,843 |
| Net Current Assets | £483,024 | £5,720,461 | £4,826,232 | |
| Net Assets | £1 | |||
| Shareholder Funds | £1 | £483,024 | £5,755,636 | £4,900,187 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 6 May 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 28 May 2025 | Accounts for a small company | 30 September 2024 | ||
| 12 May 2025 | Confirmation statement with updates | 26 April 2025 | ||
| 30 April 2024 | Confirmation statement with updates | 26 April 2024 |
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