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Sparrows Herne Development Limited
Sparrows Herne Development Limited is an active company incorporated on 3 June 1955 with the registered office located in Milton Keynes, Buckinghamshire. Sparrows Herne Development Limited was registered 70 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00550203
Private limited company
Age
70 years
Incorporated
3 June 1955
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(11 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Sparrows Herne Development Limited
Contact
Update Details
Address
19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH
England
Address changed on
25 Sep 2023
(2 years 1 month ago)
Previous address was
2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL
Companies in MK17 0JH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Roger Ward Evans
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Jun 1943
Mrs Pamela Joyce Evans
Director • British • Lives in England • Born in Mar 1947
Sarah Jane Perry
Director • Surveyor • British • Lives in UK • Born in Jan 1973
Tracey Zoe Evans
Director • None • British • Lives in UK • Born in Mar 1967
Mr Roger Ward Evans
PSC • British • Lives in England • Born in Jun 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
William Evans (Luton) Limited
Roger Ward Evans, , and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 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
£454.75K
Decreased by £45K (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£454.75K
Decreased by £45K (-9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sarah Jane Perry Details Changed
1 Month Ago on 2 Sep 2025
Mr Roger Ward Evans (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
9 Months Ago on 19 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mrs Pamela Joyce Evans Appointed
1 Year 10 Months Ago on 18 Dec 2023
Pamela Joyce Evans Resigned
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Pamela Joyce Evans Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Mr Roger Ward Evans Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Roger Ward Evans as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Sarah Jane Perry on 2 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Appointment of Mrs Pamela Joyce Evans as a director on 18 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Pamela Joyce Evans as a director on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 13 Dec 2023
Director's details changed for Pamela Joyce Evans on 5 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Roger Ward Evans on 5 December 2023
Submitted on 5 Dec 2023
Explore All Documents
Repayment History
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