Spomb Limited

Active06764240 Private limited company
Incorporated
3 December 2008 (17 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Address
1 Myrtle Road
Warley
Brentwood
CM14 5EG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born June 1982 (44)
Director · Appointed 20 April 2023
British
Born June 1978 (48)
Director · Appointed 3 December 2019
British
Born April 1975 (51)
Officer history (7 former)
29 September 2023
Resigned Reeves, Paul as Director
29 September 2023
Appointed Quinn, Gary as Director
20 April 2023
Appointed Waterman, Lisa as Director
1 February 2023
Resigned Astley, Ian Peter as Director
3 December 2019
Appointed Mcspadden, Shaun Michael as Director
31 July 2018
31 July 2018
Appointed Reeves, Paul as Director
31 July 2018
Appointed Astley, Ian Peter as Director
31 July 2018
Resigned Houghton, Bryan Gary as Director
1 December 2011
9 January 2009
Resigned Houghton, Kate as Secretary
3 December 2008
Appointed Aci Secretaries Limited as Corporate Secretary
3 December 2008
Resigned Aci Secretaries Limited as Corporate Secretary
3 December 2008
Appointed King, John Anthony as Director
3 December 2008
Resigned King, John Anthony as Director
3 December 2008
Appointed Houghton, Kate as Secretary
3 December 2008
Appointed Houghton, Bryan Gary as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01144907
Former controllers (2)
31 July 2018
Ceased Judith Georgina Sapphire Houghton — Owns 25–50% of shares
31 July 2018
Ceased Bryan Gary Houghton — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fox International Group Limited Owns 75–100% of shares
Fox Design International Limited Owns 75–100% of shares
Fox International Limited Owns 75–100% of shares
Spomb Limited This company Owns 75–100% of shares
Spomb Fishing Limited Owns 75–100% of shares
Spomb International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Registration of a charge
23 December 2025Confirmation statement with no updates3 December 2025
18 September 2025Other filing
18 September 2025Other filing
18 September 2025Accounts filing
Show all recent filings

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