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Sparc Systems Limited

Sparc Systems Limited is an active company incorporated on 16 July 1976 with the registered office located in Malvern, Worcestershire. Sparc Systems Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01269151
Private limited company
Age
49 years
Incorporated 16 July 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
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Contact
Address
Granta Lodge
71 Graham Road
Malvern
Worcestershire
WR14 2JS
United Kingdom
Same address for the past 4 years
Telephone
01684310000
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Stephen Thomas Gidman
Director • Canadian • Lives in Canada • Born in Sep 1957
Sparc Malvern Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortress Technology (Europe) Limited
Stephen Thomas Gidman is a mutual person.
Active
Sparc Malvern Limited
Stephen Thomas Gidman is a mutual person.
Active
BSH Holdings UK Limited
Stephen Thomas Gidman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£28.41K
Decreased by £74.34K (-72%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 6 (-27%)
Total Assets
£513.18K
Decreased by £6.8M (-93%)
Total Liabilities
-£30.15K
Decreased by £1.53M (-98%)
Net Assets
£483.02K
Decreased by £5.27M (-92%)
Debt Ratio (%)
6%
Decreased by 15.48% (-72%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 25 Apr 2024
Philip Brown Resigned
1 Year 9 Months Ago on 1 Apr 2024
Small Accounts Submitted
2 Years 6 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Small Accounts Submitted
3 Years Ago on 28 Mar 2022
Mr Stephen Thomas Gidman Details Changed
4 Years Ago on 4 Aug 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 26 April 2024 with updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 30 September 2023
Submitted on 25 Apr 2024
Termination of appointment of Philip Brown as a director on 1 April 2024
Submitted on 10 Apr 2024
Accounts for a small company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 27 Apr 2023
Confirmation statement made on 26 April 2022 with updates
Submitted on 5 May 2022
Accounts for a small company made up to 30 September 2021
Submitted on 28 Mar 2022
Registered office address changed from Kineton House Horse Fair Banbury OX16 0AE England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 4 August 2021
Submitted on 4 Aug 2021
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Repayment History
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