Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Sparkling Ventures Limited
- Incorporated
- 14 March 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7-12 Half Moon StreetLondonW1J 7BH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2013
British
Born September 1944 (82)
Director · Appointed 14 March 2013
British
Born March 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01023840
Former controllers (1)
1 June 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Audley Mayfair Properties Limited Owns 75–100% of shares
Clarges Mayfair Properties Ltd Owns 75–100% of shares
Down Hall Hotel Limited Owns 75–100% of shares
Flemings Hotel Mayfair Ltd Owns 75–100% of shares
Fox Mayfair Limited Owns 75–100% of shares
Sparkling Ventures Limited This company Owns 75–100% of shares
Veladail Leisure Limited Owns 75–100% 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
- £84,244
- Cash
- £33,318
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £684,506 | £112,679 | £127,727 | |||
| Current Assets | £133,318 | £132,495 | £129,120 | £120,274 | £124,234 | £146,304 |
| Debtors | £100,000 | £100,000 | £100,000 | £100,000 | £100,378 | £130,285 |
| Cash | £33,318 | £32,495 | £29,120 | £20,274 | £23,856 | £16,019 |
| Creditors (< 1 year) | £554,294 | £548,154 | £530,260 | £517,192 | £291,278 | £254,950 |
| Net Current Assets | (£420,976) | (£415,659) | (£401,140) | (£396,918) | (£167,044) | (£108,646) |
| Net Assets | £84,244 | £70,245 | £221,731 | £214,458 | ||
| Shareholder Funds | £84,244 | £70,245 | £221,731 | £214,458 | (£54,365) | £19,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 |
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