Spearglade Limited

Active02488397 Private limited company
Incorporated
3 April 1990 (36 years)
Industry
Development of building projects (41100)
Owned by
Andrew Asher Rotenberg
Joseph Isaac Sternlight
Accounts type
Total exemption full
Region
Greater London
Address
764B Finchley Road
London
NW11 7TH

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
67
Outstanding
10
Part satisfied
0
Satisfied
57

Officers 3 active

Officer details are public data from the Companies House register.

Sternlight, Moshe
Secretary · Appointed 10 July 2015
Director · Appointed 23 November 1999
British
Born November 1955
Director · Appointed 25 June 1992
British
Born July 1963 (63)
Officer history (7 former)
10 July 2015
Appointed Sternlight, Moshe as Secretary
10 July 2015
Resigned Sternlight, Rachel as Secretary
14 May 2002
Resigned Sternlight, Rachel as Director
23 November 1999
Appointed Sternlight, Joseph Isaac as Director
13 May 1995
Appointed Sternlight, Rachel as Director
13 May 1994
Resigned Sternlight, Rachel as Director
10 December 1992
Resigned Sternlight, Rachel as Secretary
10 December 1992
Appointed Sternlight, Rachel as Secretary
10 December 1992
Resigned Sternlight, Joseph Isaac as Secretary
25 June 1992
Appointed Sternlight, Rachel as Director
25 June 1992
Resigned Roth, Jacob as Director
25 June 1992
Resigned Sternlight, Joseph Isaac as Director
25 June 1992
Appointed Rotenberg, Andrew Asher as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Former controllers (1)
21 March 2024
Ceased Andrew Asher Rotenberg — Owns 25–50% of shares

Financials

Net Assets
£937,892
Cash
£2,399
Employees
5
Debt Ratio
71%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £1,318,026 £1,359,483 £1,125,021 £937,892
Balance sheet detail
2023202220212020
Fixed Assets£1,355,000£1,355,000£2,827,879£2,269,041
Current Assets£1,901,022£1,983,312£1,659,169£1,749,139
Debtors£1,898,623
Cash£2,399£23,349£5,389£6,035
Creditors (< 1 year)£1,905,245£1,844,247£2,827,902£2,432,670
Creditors (> 1 year)£194,724£203,242£134,811£102,632
Net Current Assets(£4,223)£139,065(£1,168,733)(£683,531)
Net Assets£937,892£1,125,021£1,359,483£1,318,026
Shareholder Funds£937,892£1,125,021£1,359,483£1,318,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
13 April 2026Total exemption full accounts30 April 2025
26 March 2026Registration of a charge
7 March 2026Confirmation statement with updates17 November 2025
24 February 2026Registration of a charge
Show all recent filings

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