Sparwave Limited

Active02929932 Private limited company
Incorporated
17 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Scott Nicholas Johnson
Owned by
Scott Nicholas Johnson
Denis Johnson
Linda Mary Johnson
Accounts type
Total exemption full
Region
Yorkshire
Address
Richmond House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Scott Nicholas
Director · Appointed 6 November 2017
British
Born September 1969 (57)
Secretary · Appointed 1 September 2004
British
Director · Appointed 30 April 2003
British
Born September 1946 (80)
Director · Appointed 18 March 2001
British
Born March 1948 (78)
Officer history (4 former)
6 November 2017
Appointed Johnson, Scott Nicholas as Director
1 September 2004
Appointed Johnson, Denis as Secretary
1 September 2004
Resigned Connor, Lorna Jane as Secretary
30 April 2003
Appointed Johnson, Denis as Director
30 April 2002
Resigned Connor, Christopher Paul as Director
18 March 2001
Appointed Johnson, Linda Mary as Director
22 July 1994
Appointed Connor, Christopher Paul as Director
22 July 1994
Appointed Connor, Lorna Jane as Secretary
22 July 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 July 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 May 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 May 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Scott Nicholas Johnson
Individual · Notified 20 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Individual · Notified 20 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)
Individual · Notified 20 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Former controllers (1)
20 September 2022
Ceased Linda Mary Johnson — Owns 25–50% of shares

Financials

Net Assets
£742,264
Cash
£67,855

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £652,313 £657,791 £647,638 £720,749 £728,557 £742,264
Balance sheet detail
202420232022202120202019
Fixed Assets£820,000£820,000£820,000
Current Assets£8,910
Debtors£0
Cash£67,855£58,280£49,775£37,417£26,253£8,910
Creditors (< 1 year)£43,698£45,343£42,222£124,711£101,090£100,283
Creditors (> 1 year)£1,480£3,967£6,391£8,754£11,058£0
Net Current Assets£24,157£12,937£7,553(£87,294)(£74,837)(£91,373)
Net Assets£742,264£728,557£720,749£647,638£657,791£652,313
Shareholder Funds£742,264£728,557£720,749£647,638£657,791£652,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with updates28 February 2026
23 December 2025Total exemption full accounts31 December 2024
15 October 2025Director's details changed
12 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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