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J.W. Spear & Sons Limited

J.W. Spear & Sons Limited is a dormant company incorporated on 31 December 1930 with the registered office located in . J.W. Spear & Sons Limited was registered 94 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00253107
Private limited company
Age
94 years
Incorporated 31 December 1930
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about J.W. Spear & Sons Limited
Contact Update Details
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
01628500000
Email
Available in Endole App
Website
Mattel.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Joseph Pellegrino
Director • Expert Counsel & ASST General Counsel • American • Lives in United States • Born in Dec 1979
Prashant Bapna
Director • Finance Director • Indian • Lives in England • Born in May 1973
Michael Brian Hick
Director • Sales Director • British • Lives in England • Born in Aug 1978
Mr Michael Moore
Director • Attorney • American • Lives in United States • Born in Jan 1969
Sukhjiwan Kaur Tung
Secretary • Solicitor • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Origin Products Limited
Mr Michael Moore, Sukhjiwan Kaur Tung, and 3 more are mutual people.
Active
Mattel U.K. Limited
Mr Michael Joseph Pellegrino, Sukhjiwan Kaur Tung, and 2 more are mutual people.
Active
Beta MGL Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Mattel UK Holdings Limited
Mr Michael Joseph Pellegrino, Sukhjiwan Kaur Tung, and 2 more are mutual people.
Active
Gullane (Thomas) Limited
Mr Michael Moore and Prashant Bapna are mutual people.
Active
Prism Art & Design Limited
Mr Michael Moore and Prashant Bapna are mutual people.
Active
Gullane Entertainment Limited
Mr Michael Moore and Prashant Bapna are mutual people.
Active
Gullane (Productions) Limited
Mr Michael Moore and Prashant Bapna are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2022
Mr Michael Moore Appointed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 28 Sep 2021
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Get Credit Report
Discover J.W. Spear & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Nov 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 8 Mar 2022
Appointment of Mr Michael Moore as a director on 8 March 2022
Submitted on 8 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
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Repayment History
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