Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Conspare Holdings Limited
- Incorporated
- 22 June 1977 (49 years)
- Previously known as
- Conspare Limited (until 2 November 2016)Bitward Limited (until 31 December 1978)
- Industry
- Non-trading company (74990)
- Owned by
- Alison Hilary BarryJames Andrew BullockDavid Paul Bullock
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 1 Castlewood Business ParkFarmwell LaneSutton-In-AshfieldNG17 1BX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
English
Born March 1995 (31)
British
Born July 1972 (54)
Secretary · Appointed 1 February 1996
British
Director · Appointed 20 May 1992
British
Born September 1968 (58)
British
Born June 1965 (61)
Officer history (6 former)
27 March 2024
Resigned Bullock, James Robert as Director
20 June 2022
3 April 2013
Resigned Bullock, Hilary as Director
24 August 2011
29 June 2009
2 May 2006
1 May 1998
Resigned Robinson, George as Director
1 February 1996
1 February 1996
Resigned Bullock, James Robert as Secretary
25 October 1995
Resigned Whitby, Brian Reginald Herbert as Director
20 May 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Holdings 1
Companies where Conspare Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 October 2025
Ceased James Robert Bullock — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £931,487
- Cash
- £1,400,884
- Employees
- 4
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,413,342 | £1,231,891 | £1,333,968 |
| Debtors | £12,458 | £18,819 | £4,397 |
| Cash | £1,400,884 | £1,213,072 | £1,329,571 |
| Creditors (< 1 year) | £181,855 | £1,754 | £109,350 |
| Creditors (> 1 year) | £500,000 | £500,000 | £500,000 |
| Net Current Assets | £1,231,487 | £1,230,137 | £1,224,618 |
| Net Assets | £931,487 | £930,137 | £924,618 |
| Shareholder Funds | £931,487 | £930,137 | £924,618 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Confirmation statement with updates | 5 April 2026 |
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