Sharpstream Limited

Active06828317 Private limited company
Incorporated
24 February 2009 (17 years)
Industry
Other telecommunications activities (61900)
Controlled by
Accounts type
Small
Region
East of England
Address
Media House
Lynch Wood
Peterborough
PE2 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born March 1971 (55)
Director · Appointed 30 April 2024
British
Born February 1962 (64)
Director · Appointed 30 April 2024
British
Born November 1979
Officer history (8 former)
8 May 2026
Resigned Bauer Group Secretariat Limited as Corporate Secretary
29 August 2025
Appointed Brown, Alexander as Director
11 August 2025
Resigned Jones, Christopher James as Director
30 April 2024
Resigned Brown, Alan Roger as Director
30 April 2024
Appointed Davies, Christopher Peter as Director
30 April 2024
Appointed Myciunka, Simon as Director
30 April 2024
Appointed Jones, Christopher James as Director
30 April 2024
Appointed Bauer Group Secretariat Limited as Corporate Secretary
30 April 2024
Resigned Streeter, Dane Martin as Director
30 April 2024
Resigned Foulsham, Timothy Charles as Director
5 December 2023
Resigned Dingley, Ryan Gavin as Director
8 November 2022
Appointed Dingley, Ryan Gavin as Director
24 February 2009
Appointed Davies, Dunstana Adeshola as Director
24 February 2009
Resigned Davies, Dunstana Adeshola as Director
24 February 2009
Appointed Brown, Alan Roger as Director
24 February 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
24 February 2009
Appointed Foulsham, Timothy Charles as Director
24 February 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
24 February 2009
Appointed Streeter, Dane Martin as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Has significant influence or control
Private Limited Company
Reg. no. 01394141
Former controllers (3)
30 April 2024
Ceased Dane Martin Streeter — Owns 25–50% of shares
30 April 2024
Ceased Timothy Charles Foulsham — Owns 25–50% of shares
30 April 2024
Ceased Alan Roger Brown — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bauer Consumer Media Limited Owns 75–100% of shares
Frontline Limited Owns 75–100% of shares
Gold Key Media Limited Owns 75–100% of shares
Routes to Retail Limited Owns 75–100% of shares
Seymour Distribution Limited Owns 75–100% of shares
Seymour International Limited Owns 75–100% of shares
Frontline Publishing Services Limited DissolvedOwns 75–100% of shares
Bauer Global Services Limited Owns 75–100% of shares
Bauer Radio Limited Owns 75–100% of shares
Bauer Digital Radio Limited Owns 75–100% of shares
Muxco North Yorkshire Limited Owns 50–75% of shares
South West Digital Radio Limited Owns 25–50% of shares
Bauer Group Secretariat Limited Proposed for strike-offOwns 75–100% of shares
Bauer Radio's Cash for Kids Charities Has significant influence or control (as a trust)
Bauer Radio's Cash for Kids Charities (Scotland) Has significant influence or control
C. E. Digital Limited Owns 25–50% of shares
Downtown Radio Limited Owns 75–100% of shares
Radio Clyde Cash for Kids Has significant influence or control (as a trust)
Sharpstream Limited This company Has significant influence or control

Financials

Net Assets
£307,700
Cash
£21,167
Profit
£4,479
Employees
9
Debt Ratio
40%
Current Ratio
0.8x
Return on Equity
1%

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 £87,495 £51,668 £307,700
Balance sheet detail
2024202220212020
Fixed Assets£359,884£67,586£24,141£45,202
Current Assets£157,082£102,461£279,723£104,551
Debtors£135,915£57,321£174,405£100,038
Cash£21,167£45,140£105,318£4,513
Creditors (< 1 year)£193,032£81,971£175,536£146,959
Creditors (> 1 year)£16,234£36,408£40,833
Net Current Assets(£35,950)£20,490£104,187(£42,408)
Net Assets£307,700£51,668£87,495
Shareholder Funds£307,700£51,668£87,495£2,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Termination of appointment of a secretary
19 March 2026Confirmation statement with no updates24 February 2026
3 October 2025Accounts for a small company31 December 2024
2 September 2025Appointment of a director
2 September 2025Termination of appointment of a director
Show all recent filings

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