Spritestore Limited

Active03360940 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Owned by
David Brian Dixon
Accounts type
Group
Region
South East
Address
4 Abbey Wood Road
Kings Hill
West Malling
ME19 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Irish
Born April 1974 (52)
Director · Appointed 1 June 2024
British
Born May 1979 (47)
Director · Appointed 1 June 2024
British
Born February 1979 (47)
Director · Appointed 1 November 2023
British
Born October 1979 (47)
Director · Appointed 3 August 2020
Also at Rgre Holdco Limited (proposed for strike-off)
British
Born April 1973 (53)
Director · Appointed 20 June 2020
British
Born January 1969 (57)
Director · Appointed 2 July 1997
British
Born September 1942 (84)
Director · Appointed 2 July 1997
British
Born March 1962 (64)
Officer history (7 former)
1 January 2025
Appointed O'Donovan, Jonathan William, Mr. as Director
1 June 2024
Appointed Hitchcock, Mark as Director
1 June 2024
Appointed Lambourn, Christopher Paul as Director
1 June 2024
Resigned Puttick, Trevor James as Director
24 November 2023
Resigned Steel, Michael Anthony as Director
24 November 2023
Resigned Steel, Michael Anthony as Secretary
1 November 2023
Appointed Crabtree, Adam as Director
7 March 2023
Resigned Roe, Stephen Warren as Director
10 June 2022
Resigned Kallend, John Anthony as Director
3 August 2020
Appointed Roe, Stephen Warren as Director
3 August 2020
Appointed Kallend, John Anthony as Director
3 August 2020
Appointed Dixon, David Brian as Director
20 June 2020
Appointed Puttick, Trevor James as Director
20 June 2020
Appointed Mullarkey, Michael Daniel as Director
2 July 1997
Appointed Noble, Jonathan Charles David as Director
2 July 1997
Appointed Chadwick, John Henry as Director
2 July 1997
Appointed Steel, Michael Anthony as Secretary
2 July 1997
Appointed Steel, Michael Anthony as Director
2 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Former controllers (1)
20 June 2020
Ceased John Henry Chadwick — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Spritestore Limited This company
RGCM (Holdings) Limited Owns 75–100% of shares
RGCM Doncaster Limited Owns 75–100% of shares
RGCM KH Limited Owns 75–100% of shares
RGCM Limited Owns 75–100% of shares

Financials

Net Assets
£251,797
Cash
£89,778
Profit
£3,463,648
Debt Ratio
26%
Current Ratio
1.0x
Return on Equity
1376%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £251,797 £251,797 £251,797 £251,797
Balance sheet detail
2024202320222021
Fixed Assets£250,000£250,000£250,000£250,000
Current Assets£89,978£90,148£82,925£139,744
Cash£89,778£89,948£82,516£139,544
Creditors (< 1 year)£88,181£88,351£81,128£137,947
Net Current Assets£1,797£1,797£1,797£1,797
Net Assets£251,797£251,797£251,797£251,797
Shareholder Funds£251,797£251,797£251,797£251,797

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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