Spark UK Limited

Active03676771 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Activities of head offices (70100)
Owned by
Iain Francis Wilkinson
Peter Charles Russell Latchford
Accounts type
Micro entity
Region
West Midlands
Address
Buxton House The Row
All Stretton
Church Stretton
SY6 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 January 2003
British
Director · Appointed 25 November 2002
British
Born March 1962 (64)
Director · Appointed 1 December 1998
British
Born March 1964 (62)
Officer history (4 former)
31 December 2004
Resigned Dhir, Bhanu as Director
10 January 2003
Appointed Wilkinson, Iain Francis as Secretary
10 January 2003
Resigned Latchford, Catherine Jane as Secretary
25 November 2002
Appointed Wilkinson, Iain Francis as Director
25 November 2002
Appointed Dhir, Bhanu as Director
1 December 1998
Appointed Latchford, Peter Charles Russell as Director
1 December 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
1 December 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 December 1998
Appointed Ar Nominees Limited as Corporate Nominee Director
1 December 1998
Resigned Ar Nominees Limited as Corporate Nominee Director
1 December 1998
Appointed Latchford, Catherine Jane as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1964 (62)

Financials

Net Assets
£13,091
Employees
2
Debt Ratio
19%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £11,189 £9,259 £15,765 £16,578 £15,975 £13,091
Balance sheet detail
202420232022202120202019
Fixed Assets£62£243£454£516£864£771
Current Assets£16,131£16,123£17,264£16,604£11,196£12,542
Creditors (< 1 year)£0£0£74£1,355£2,801£2,124
Creditors (> 1 year)£0£0£0£0
Net Current Assets£16,131£16,123£17,190£15,249£8,395£10,418
Net Assets£13,091£15,975£16,578£15,765£9,259£11,189
Shareholder Funds£13,091£15,975£16,578£15,765£9,259£11,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 October 2025Confirmation statement with no updates5 October 20253
28 September 2025Micro company accounts31 December 20243
28 October 2024Confirmation statement with no updates5 October 20243
8 August 2024Micro company accounts31 December 2023
14 October 2023Confirmation statement with no updates5 October 20233
Show all recent filings

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