Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Sparticus Holdings (London) Limited
- Incorporated
- 19 April 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Lynn Oliver
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Mount Park RoadEalingLondonW5 2RS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Oliver, Lynn
Secretary · Appointed 15 January 2019
Director · Appointed 15 March 2009
British
Born July 1963 (63)
Officer history (9 former)
29 November 2021
15 January 2019
Appointed Oliver, Lynn as Secretary
15 March 2009
15 March 2009
12 March 2009
12 March 2009
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
31 May 2000
31 May 2000
31 May 2000
31 May 2000
31 May 2000
20 April 2000
19 April 2000
19 April 2000
19 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lynn Oliver
Individual · Notified 21 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Corporate entity · Notified 21 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04420705
Former controllers (1)
27 November 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mirenstone Limited Owns 25–50% of shares
Sparticus Holdings (London) Limited This company Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,468
- Cash
- £2,468
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £36,815 | £68,392 | £69,798 | ||
| Debtors | £139 | £69,892 | |||
| Cash | £2,468 | £2,871 | £36,676 | £68,392 | (£94) |
| Creditors (< 1 year) | £836 | £31,600 | |||
| Net Current Assets | £2,468 | £2,871 | £35,979 | £36,792 | £69,798 |
| Net Assets | £2,468 | £2,871 | £35,979 | £36,792 | £69,798 |
| Shareholder Funds | £2,468 | £2,871 | £35,979 | £36,792 | £69,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 4 December 2024 | Confirmation statement with no updates | 29 November 2024 |
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