Sparkle CS Ltd

Active07455827 Private limited company
Incorporated
1 December 2010 (15 years)
Previously known as
Sparkle Coupon Services Ltd (until 3 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
David Haydn Godfrey
Stephen Derek Armstrong
Thomas Justus Ferrer
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Hygeia House
66 College Road
Harrow
HA1 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2013
British
Born January 1962 (64)
Director · Appointed 24 June 2013
British
Born November 1963
Officer history (2 former)
2 August 2024
Resigned Ferrer, Thomas Justus as Director
4 November 2016
Resigned Brighton, Mark, Dr as Director
24 June 2013
Appointed Armstrong, Stephen Derek as Director
24 June 2013
Appointed Godfrey, David Haydn as Director
10 February 2011
Appointed Ferrer, Thomas Justus as Director
1 December 2010
Appointed Brighton, Mark, Dr as Director

Ownership 3 active

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

Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born November 1963
Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born January 1962 (64)
Thomas Justus Ferrer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1967 (59)

Holdings 1

Companies where Sparkle CS Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 May 2017
Ceased Mark Brighton — Owns 25–50% of shares

Financials

Net Assets
£2,752,810
Cash
£470
Debt Ratio
50%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,066,618 £1,899,295 £3,043,584 £3,130,500 £3,331,211 £2,752,810
Balance sheet detail
202420232022202120202019
Fixed Assets£5,325,570£5,125,948£4,439,812£3,996,525£3,126,361£2,539,846
Current Assets£144,196£542,714£344,093£375,387£239,523£198,896
Debtors£143,726£542,252£343,795£362,393£194,193£197,326
Cash£470£462£298£12,994£45,330£1,570
Creditors (< 1 year)£327,625£412,393£408,377£366,245£374,286£441,669
Creditors (> 1 year)£2,389,331£1,925,058£1,245,028£962,083£1,092,303£1,230,455
Net Current Assets(£183,429)£130,321(£64,284)£9,142(£134,763)(£242,773)
Net Assets£2,752,810£3,331,211£3,130,500£3,043,584£1,899,295£1,066,618
Shareholder Funds£2,752,810£3,331,211£3,130,500£3,043,584£1,899,295£1,066,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Cessation of a person with significant control
24 December 2025Total exemption full accounts31 December 2024
16 December 2025Confirmation statement with no updates1 December 2025
9 April 2025Memorandum and Articles of Association
9 April 2025Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?