Spinnaker Limited

Active03289488 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Kay Adelle Hearth
Martin Peter Hearth
Owned by
Rodney Hearth
Norma Lillian Hearth
Accounts type
Micro entity
Region
North West
Address
247 Bury Old Road
Prestwich
Manchester
M25 1JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Hearth, Kay Adelle
Director · Appointed 21 October 2021
British
Born December 1967 (58)
Secretary · Appointed 9 December 1996
Also at UK Entertainment Limited (proposed for strike-off), Heaven Sent Productions Ltd.
British
Hearth, Martin Peter
Director · Appointed 9 December 1996
British
Born April 1968 (58)
Director · Appointed 9 December 1996
Also at UK Entertainment Limited (proposed for strike-off) · more companies
British
Born April 1944 (82)
Officer history (1 former)
21 October 2021
Appointed Hearth, Kay Adelle as Director
9 December 1996
Appointed Hearth, Norma Lillian as Secretary
9 December 1996
Appointed Hearth, Martin Peter as Director
9 December 1996
Appointed Hearth, Rodney as Director
9 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 9 December 2016
Owns 25–50% of shares
British
Born April 1944 (82)
Norma Lillian Hearth
Individual · Notified 9 December 2016
Owns 25–50% of shares
British
Born April 1943 (83)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,133,676
Employees
9
Debt Ratio
14%
Current Ratio
7.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,165,232 £1,155,502 £1,256,404 £1,259,218 £1,217,186 £1,133,676
Balance sheet detail
202520242023202120202019
Fixed Assets£515,726£555,234£551,828£629,018£611,356£666,286
Current Assets£803,729£907,049£976,156£1,014,932£925,292£891,986
Debtors£615,884£619,268
Cash£303,908£265,218
Creditors (< 1 year)£104,140£141,272£129,690£164,511£123,426£152,841
Creditors (> 1 year)£56,090£71,143£109,970£186,179£223,446£197,598
Net Current Assets£703,625£768,231£849,593£856,251£801,866£739,145
Net Assets£1,133,676£1,217,186£1,259,218£1,256,404£1,155,502£1,165,232
Shareholder Funds£1,133,676£1,217,186£1,259,218£1,256,404£1,155,502£1,165,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full

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