Spearpoint Properties Limited

Active03040222 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
North West
Address
2nd Floor - Parkgates Bury New Road
Prestwich
Manchester
M25 0TL

Filing status

Accounts due
24 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Teller, Chana
Secretary · Appointed 5 February 2023
Director · Appointed 3 February 2023
Also at Congregation of Tosh London Limited (proposed for strike-off) · more companies
British
Born July 1992 (34)
Officer history (7 former)
5 February 2023
Appointed Teller, Chana as Secretary
3 February 2023
Appointed Gratt, Abraham as Director
3 February 2023
Resigned Gratt, Elimelech as Director
3 February 2023
Resigned Teller, Chana as Secretary
3 February 2023
Resigned Posen, Jacob as Director
14 January 2023
Appointed Gratt, Elimelech as Director
21 November 2000
Resigned Rothfeld, Eve Freda as Director
21 November 2000
Appointed Teller, Chana as Secretary
21 November 2000
Resigned Rothfeld, Myer Bernard as Secretary
20 November 2000
Appointed Posen, Jacob as Director
1 June 1995
Appointed Rothfeld, Myer Bernard as Secretary
1 June 1995
Appointed Rothfeld, Eve Freda as Director
31 March 1995
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
31 March 1995
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
31 March 1995
Appointed M & K Nominee Directors Limited as Corporate Nominee Director
31 March 1995
Resigned M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11380013
Former controllers (2)
3 February 2023
Ceased Jacob Posen — Has significant influence or control
14 September 2022
Ceased Ben Amram Charitable Trust — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spearpoint Properties Limited This company Owns 75–100% of shares
Tacket Street Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£61,326
Employees
1
Debt Ratio
94%
Current Ratio
174.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,000,320 £997,995 £1,097,321 £1,126,071 £1,059,600 £61,326
Balance sheet detail
202520242023202220212020
Fixed Assets£209,447£1,209,447£1,209,447£1,209,447£1,209,447£1,209,447
Current Assets£743,619£738,403£487,512£491,397£522,894£533,702
Debtors£488,117£519,624£533,702
Cash£3,280£3,270
Creditors (< 1 year)£4,270£18,741£29,421£15,094£21,197
Creditors (> 1 year)£885,070£886,570£552,147£574,102£602,833£605,213
Net Current Assets£739,349£738,403£468,771£461,976£507,800£512,505
Net Assets£61,326£1,059,600£1,126,071£1,097,321£997,995£1,000,320
Shareholder Funds£61,326£1,059,600£1,126,071£1,097,321£997,995£1,000,320

Filings

Filing history not loaded yet. See it on Companies House

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