Sparc Malvern Limited

Active07094346 Private limited company
Incorporated
3 December 2009 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fortress Technology (Europe) Limited
Accounts type
Small
Region
West Midlands
Address
Granta Lodge
71 Graham Road
Malvern
WR14 2JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2019
Canadian
Born September 1957 (69)
Officer history (6 former)
1 April 2024
Resigned Brown, Philip as Director
27 October 2020
Resigned Shail, Kenneth Victor as Director
14 March 2019
Resigned Buckley, David as Director
14 March 2019
Appointed Brown, Philip as Director
14 March 2019
Appointed Gidman, Stephen Thomas as Director
14 March 2019
Resigned Minski, Kevin John as Director
14 March 2011
Resigned Creek, June Margaret as Secretary
31 January 2011
Resigned Shail, Conrad John as Director
7 December 2009
Appointed Creek, June Margaret as Secretary
3 December 2009
Appointed Minski, Kevin John as Director
3 December 2009
Appointed Buckley, David as Director
3 December 2009
Appointed Shail, Kenneth Victor as Director
3 December 2009
Appointed Shail, Conrad John as Director

Ownership 1 active

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

Fortress Technology (Europe) Limited
Corporate entity · Notified 14 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Holdings 1

Companies where Sparc Malvern Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 March 2019
Ceased David John Buckley — Owns 50–75% of shares
14 March 2019
Ceased Kevin John Minski — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2022 2023 2024 2025 £44,810 £44,810 £43,450 £43,450
Balance sheet detail
2025202420232022
Fixed Assets£2,000,000
Creditors (< 1 year)£0£2,280£2,280
Creditors (> 1 year)£0£1,952,910£1,952,910
Net Current Assets£0(£2,280)(£2,280)
Net Assets£43,450£44,810£44,810
Shareholder Funds£43,450£43,450£44,810£44,810

Filings

Filing history not loaded yet. See it on Companies House

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