Spearstone Limited

Active04486940 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
William Eric Paul Heynes
Owned by
William Eric Paul Heynes
Accounts type
Micro entity
Region
West Midlands
Address
Griffiths & Pegg
3 Hagley Court South
Brierley Hill
DY5 1XE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heynes, William Eric Paul
Director · Appointed 19 August 2002
British
Born April 1970 (56)
Heynes, William Eric Paul
Secretary · Appointed 19 August 2002
British
Officer history (2 former)
19 August 2002
Appointed Heynes, William Eric Paul as Director
19 August 2002
Appointed Heynes, William Eric Paul as Secretary
19 August 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 August 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
16 July 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 July 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

William Eric Paul Heynes
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1970 (56)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£491)
Employees
1
Debt Ratio
347%
Current Ratio
0.3x

Trend

Net Assets
(£2k) £0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,184 £1,980 £1,182 £346 (£491)
Balance sheet detail
20252024202320222021
Fixed Assets£0£0
Current Assets£199£1,036£1,842£2,610£6,124
Creditors (< 1 year)£690£690£660£630£1,940
Creditors (> 1 year)£0£0
Net Current Assets(£491)£346£1,182£1,980£4,184
Net Assets(£491)£346£1,182£1,980£4,184
Shareholder Funds(£491)£346£1,182£1,980£4,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
13 January 2026Micro company accounts31 July 2025
13 October 2025Confirmation statement with no updates13 October 2025
23 January 2025Micro company accounts31 July 2024
27 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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