Spearfish Security Ltd

Active06881010 Private limited company
Incorporated
20 April 2009 (17 years)
Previously known as
Spearfish Maritime Security Limited (until 24 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Directors
John Anthony Smith
Grant Ian White
Owned by
Dan Alexander Spangler Homer Hooton
Accounts type
Total exemption full
Region
South East
Address
5 Charlecote Mews
Winchester
SO23 8SR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Smith, John Anthony
Director · Appointed 19 December 2012
British
Born March 1946 (80)
Director · Appointed 19 December 2012
British
Born April 1948 (78)
White, Grant Ian
Director · Appointed 1 February 2012
British
Born January 1966 (60)
Director · Appointed 20 April 2009
British
Born May 1971 (55)
Officer history (1 former)
14 December 2025
Resigned Brook, Quentin Stephen as Director
19 December 2012
Appointed Smith, John Anthony as Director
1 February 2012
Appointed White, Grant Ian as Director
1 February 2012
Appointed Brook, Quentin Stephen as Director
20 April 2009

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born May 1971 (55)

Financials

Net Assets
£5,366
Cash
£3,004
Employees
4
Debt Ratio
99%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £131,232 £105,071 £16,584 £79,732 £94,246 £5,366
Balance sheet detail
202520242023202220212020
Fixed Assets£167,073£25,356£22,488£23,031£22,772£22,511
Current Assets£299,216£379,470£249,577£107,939£219,849£233,385
Debtors£296,212£224,065£211,393£91,072£116,867£227,854
Cash£3,004£155,405£38,184£16,867£102,982£5,531
Creditors (< 1 year)£231,810£149,680£163,163£79,271£87,550£124,664
Creditors (> 1 year)£229,113£160,900£29,170£35,115£50,000
Net Current Assets£67,406£229,790£86,414£28,668£132,299£108,721
Net Assets£5,366£94,246£79,732£16,584£105,071£131,232
Shareholder Funds£5,366£94,246£79,732£16,584£105,071£131,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates15 December 2025
19 January 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
1 May 2025Registered office address changed
1 May 2025Director's details changed
Show all recent filings

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