Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Sperling Retail Limited
- Incorporated
- 7 January 2009 (17 years)
- Previously known as
- Tayvin 406 Limited (until 27 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Manufacture of office and shop furniture (31010)
- Directors
- Owned by
- Ets Group Holdings Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 31 High StreetHaverhillCB9 8AD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2018
British
Born May 1967 (59)
Officer history (12 former)
30 November 2018
Resigned Hasler, Ian John as Director
30 November 2018
30 November 2018
Resigned Brown, Joshua Mark as Director
30 November 2018
30 November 2018
Resigned Gillett, Matthew Basil as Director
24 January 2018
24 January 2018
10 August 2017
Resigned Lean, Allan William as Director
10 August 2017
Resigned Ince, Phillip Neil as Director
1 January 2016
Appointed Gillett, Matthew Basil as Director
1 January 2016
Appointed Brown, Joshua Mark as Director
31 December 2015
25 July 2014
1 June 2014
Resigned Gale, Tony as Director
10 March 2014
Appointed Hasler, Ian John as Director
1 November 2011
Appointed Gale, Tony as Director
30 September 2009
30 September 2009
Appointed Lean, Allan William as Director
26 March 2009
18 March 2009
16 March 2009
Appointed Ince, Phillip Neil as Director
16 March 2009
16 March 2009
7 January 2009
7 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ets Group Holdings Limited
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
30 November 2018
Ceased Manor Road Investments Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £401,650
- Cash
- £15
- Employees
- 40
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £54,316 | £70,422 | £82,931 | £97,671 | |
| Current Assets | £3,036,632 | £2,028,300 | £2,762,623 | £1,923,976 | |
| Debtors | £1,638,657 | £720,386 | £1,898,357 | £1,773,863 | |
| Cash | £15 | £6,191 | £114 | £796 | |
| Creditors (< 1 year) | £2,668,882 | £2,370,573 | £1,979,913 | £2,440,652 | £1,779,247 |
| Creditors (> 1 year) | £20,416 | £55,416 | £125,417 | £160,416 | £833 |
| Net Current Assets | £367,750 | £48,387 | £321,971 | £144,729 | |
| Net Assets | £401,650 | (£6,608) | £244,486 | £241,567 | |
| Shareholder Funds | £401,650 | (£6,608) | £244,486 | £241,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 4 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 7 January 2025 | Satisfaction of a charge in full |
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