Sparkle Cleaning Co. (London) Limited

Active02638767 Private limited company
Incorporated
16 August 1991 (35 years)
Industry
General cleaning of buildings (81210)
Directors
Peter James Hamilton
Richard James Hamilton
Maria Josefa Hamilton
Owned by
Richard James Hamilton
Maria Josefa Hamilton
Accounts type
Total exemption full
Region
Greater London
Address
95 Miles Road
Unit D Generator Business Centre
Mitcham
CR4 3FH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hamilton, Peter James
Director · Appointed 24 March 2025
British
Born February 1982 (44)
Hamilton, Richard James
Director · Appointed 20 May 2003
British
Born May 1962 (64)
Hamilton, Maria Josefa
Director · Appointed 16 August 1991
Spanish
Born December 1954 (71)
Hamilton, Richard James
Secretary · Appointed 16 August 1991
British
Officer history (4 former)
24 March 2025
Appointed Hamilton, Peter James as Director
1 April 2020
Resigned Hamilton, Christopher Richard as Director
1 April 2020
Resigned Hamilton, Peter James as Director
20 May 2003
Appointed Hamilton, Richard James as Director
20 May 2003
Appointed Hamilton, Christopher Richard as Director
20 May 2003
Appointed Hamilton, Peter James as Director
16 August 1991
Appointed Hamilton, Maria Josefa as Director
16 August 1991
Appointed Hamilton, Richard James as Secretary
16 August 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 August 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 August 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
16 August 1991
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Richard James Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Maria Josefa Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Spanish
Born December 1954 (71)
Former controllers (1)
6 April 2016
Ceased Richard James Hamilton — Owns 25–50% of shares

Financials

Net Assets
£921
down £1,146 (55%)
Employees
42
down 7 (14%)
Debt Ratio
100%
Current Ratio
2.3x
Balance sheet detail
2021
Fixed Assets£55,268
Current Assets£207,858
Creditors (< 1 year)£88,715
Creditors (> 1 year)£153,112
Net Current Assets£121,665
Net Assets£921
Shareholder Funds£921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates16 August 2026
28 December 2025Total exemption full accounts31 March 2025
17 September 2025Confirmation statement with updates16 August 2025
31 July 2025Secretary's details changed
31 July 2025Director's details changed
Show all recent filings

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