Sponge UK Limited

Active05040143 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South West
Address
Runway East
1 Victoria Street
Bristol
BS1 6AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 July 2025
Appointed Boorman, Nicholas as Director
14 June 2024
Resigned Lyons, Timothy James as Director
2 September 2021
Appointed Lyons, Timothy James as Director
31 August 2021
Resigned Pasterfield, Louise as Director
19 May 2021
Resigned Allan, William Macdonald as Director
10 May 2021
Appointed Poulter, Adam Willis George as Director
10 December 2019
Appointed Allan, William Macdonald as Director
10 December 2019
Resigned Whale, Matthew Ron as Director
7 November 2019
Appointed Whale, Matthew Ron as Director
7 November 2019
Resigned Pasterfield, Roger Mark James as Secretary
31 March 2017
Resigned Nicholls, Kate Ella as Director
22 January 2011
Appointed Nicholls, Kate Ella as Director
1 July 2010
Resigned Pasterfield, Kate Ella as Director
1 January 2009
Appointed Pasterfield, Kate Ella as Director
1 January 2009
Resigned Whale, Matthew Ron as Secretary
1 January 2009
Appointed Pasterfield, Roger Mark James as Secretary
10 November 2006
Appointed Whale, Matthew Ron as Secretary
10 November 2006
Resigned Pasterfield, Roger Mark as Secretary
10 February 2004
Appointed Pasterfield, Roger Mark as Secretary
10 February 2004
Appointed Pasterfield, Louise as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11935886
Former controllers (1)
7 November 2019
Ceased Louise Pasterfield — Owns 50–75% of shares

Financials

Net Assets
(£1,936,860)
Cash
£236,060
down £720,781 (75%)
Employees
125
up 18 (17%)
Debt Ratio
181%
Current Ratio
0.5x
Balance sheet detail
2019
Fixed Assets£164,346
Current Assets£2,223,860
Debtors£1,987,800
Cash£236,060
Creditors (< 1 year)£4,134,944
Creditors (> 1 year)£190,122
Net Current Assets(£1,911,084)
Net Assets(£1,936,860)
Shareholder Funds(£1,936,860)

Filings 109

Show all 109 filings

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