Sphaera Limited

Active04058846 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Gareth Clarke
Owned by
Andrew Gareth Clarke
Accounts type
Micro entity
Region
Wales
Address
1 Golwg Yr Eglwys
Pontarddulais
Swansea
SA4 8EE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Linda Myfanwy
Secretary · Appointed 14 May 2009
British
Clarke, Andrew Gareth
Director · Appointed 24 August 2000
British
Born July 1966 (60)
Officer history (4 former)
14 May 2009
Appointed Clarke, Linda Myfanwy as Secretary
14 May 2009
Resigned Dodds, Sarah Jane as Secretary
3 November 2005
Appointed Dodds, Sarah Jane as Secretary
3 November 2005
Resigned Farmer, Anthony Richard as Secretary
24 August 2000
Appointed Clarke, Andrew Gareth as Director
24 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
24 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
24 August 2000
Appointed Farmer, Anthony Richard as Secretary

Ownership 1 active

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

Andrew Gareth Clarke
Individual · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £237 £15,704 £9,226 £9,456 £53,307 £34,891 £26,666
Balance sheet detail
2025202420232022202120202019
Fixed Assets£115£251£842£1,220£1,849£2,200£602
Current Assets£56,430£41,379£74,282£13,923£12,831£21,944£4,198
Creditors (< 1 year)£29,879£6,739£21,817£5,687£5,454£8,440£4,563
Net Current Assets£26,551£34,640£52,465£8,236£7,377£13,504(£365)
Shareholder Funds£26,666£34,891£53,307£9,456£9,226£15,704£237

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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