Sparescheme Limited

Active02984107 Private limited company
Incorporated
27 October 1994 (32 years)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Directors
Jayne Ann Shaw
Owned by
Steven Paul Starkie
Accounts type
Total exemption full
Region
North West
Address
15 Valley Gardens
Hapton
Burnley
BB11 5QE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Jayne Ann
Director · Appointed 25 September 2024
British
Born February 1971 (55)
Secretary · Appointed 30 September 1999
British
Director · Appointed 28 November 1994
British
Born August 1964 (62)
Officer history (3 former)
25 September 2024
Appointed Shaw, Jayne Ann as Director
30 September 1999
Appointed Shaw, Jayne Ann as Secretary
10 July 1999
Resigned Burke, Suzanne Lesley as Secretary
28 November 1994
Appointed Starkie, Steven Paul as Director
28 November 1994
Appointed Burke, Suzanne Lesley as Secretary
28 November 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 November 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 October 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 October 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1964 (62)

Holdings 2

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

Active
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£28,970

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £577,439 £938,954 £1,030,959 £1,045,809 £1,012,854
Balance sheet detail
20242023202120202019
Fixed Assets£42,243£43,198£45,148£46,143£404,538
Current Assets£1,078,598£985,111£302,371
Debtors£941,641£821,641£553,468£409,981£302,230
Cash£28,970£180,970£525,130£575,130£141
Creditors (< 1 year)£92,787£92,300£129,470
Net Current Assets£970,611£1,002,611£985,811£892,811£172,901
Shareholder Funds£1,012,854£1,045,809£1,030,959£938,954£577,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates18 May 2026
22 December 2025Total exemption full accounts31 December 2024
23 June 2025Confirmation statement with updates18 May 2025
27 September 2024Appointment of a director
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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