Spearcharm Limited

Active02609768 Private limited company
Incorporated
13 May 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Brigitte Oliver
Ian William Oliver
Accounts type
Dormant
Region
South East
Address
Clandon Regis The Street
West Clandon
Guildford
GU4 7SU

Filing status

Accounts due
26 March 2027
Last accounts
26 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 1992
British
Director · Appointed 1 February 1992
British
Born June 1958 (68)
Officer history (4 former)
1 February 1992
Appointed Oliver, Brigitte as Secretary
1 February 1992
Appointed Oliver, Ian William as Director
1 February 1992
Resigned Hickling, Ruth Elizabeth as Secretary
1 February 1992
Resigned Smith, David as Director
26 June 1991
Appointed Hickling, Ruth Elizabeth as Secretary
26 June 1991
Appointed Smith, David as Director
26 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
26 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
13 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
13 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Brigitte Oliver
Individual · Notified 15 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1958 (68)

Holdings 1

Companies where Spearcharm Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 26 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£2
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£98£98£98£98£98
Current Assets£2£2
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates11 May 2026
15 January 2026Notification of a person with significant control
15 January 2026Accounts for a dormant company26 June 2025
23 June 2025Total exemption full accounts26 June 2024
19 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Guildford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?