Sparc Electrical Limited

Active05013752 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Electrical installation (43210)
Directors
Luke Simon Phillips
Nicholas James Phillips
Simon Stuart Phillips
Owned by
Luke Simon Phillips
Nicholas James Phillips
Accounts type
Micro entity
Region
East of England
Address
107 Jupiter Drive
Hemel Hempstead
Herts
HP2 5NU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Phillips, Luke Simon
Director · Appointed 2 January 2025
British
Born October 1990 (36)
Phillips, Nicholas James
Director · Appointed 16 January 2012
British
Born December 1988 (37)
Phillips, Simon Stuart
Director · Appointed 13 January 2004
British
Born July 1961 (65)
Director · Appointed 13 January 2004
British
Born December 1963 (62)
Secretary · Appointed 13 January 2004
British
Officer history (2 former)
2 January 2025
Appointed Phillips, Luke Simon as Director
16 January 2012
Appointed Phillips, Nicholas James as Director
13 January 2004
Appointed Phillips, Simon Stuart as Director
13 January 2004
Appointed Phillips, Sarah Catherine as Director
13 January 2004
Appointed Phillips, Sarah Catherine as Secretary
13 January 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
13 January 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
13 January 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
13 January 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Luke Simon Phillips
Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1990 (36)
Nicholas James Phillips
Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Former controllers (2)
1 August 2025
Ceased Simon Stuart Phillips — Owns 50–75% of shares
1 August 2025
Ceased Sarah Catherine Phillips — Owns 25–50% of shares

Financials

Net Assets
£51,784
Employees
7
Debt Ratio
62%
Current Ratio
2.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £380 £5 £20,076 (£26,518) £32,683 £51,784
Balance sheet detail
202520242023202220212020
Fixed Assets£13,132£18,240£19,613£32,612£19,120£0
Current Assets£123,781£138,587£68,477£54,366£93,329£86,847
Creditors (< 1 year)£45,969£74,956£53,029£34,637£45,149£59,054
Creditors (> 1 year)£38,060£48,088£60,479£71,317£66,195£26,313
Net Current Assets£77,812£63,631£15,448£19,729£48,180£27,793
Net Assets£51,784£32,683(£26,518)£20,076£5£380
Shareholder Funds£51,784£32,683(£26,518)£20,076£5£380

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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