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Spromak Limited

Spromak Limited is an active company incorporated on 1 April 1982 with the registered office located in London, Greater London. Spromak Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01626353
Private limited company
Age
43 years
Incorporated 1 April 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Learn more about Spromak Limited
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 11G Wilson Rd Huyton Ind Est Huyton Liverpool L36 6AN
Telephone
01514800592
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Hector Prior
Director • British • Lives in UK • Born in Sep 1955
Paul William Sproson
Director • Managing Director • British • Lives in England • Born in Aug 1955
Barry John Hassell
Director • Accountant • British • Lives in UK • Born in Aug 1980
Tristan James Wahl
Director • British • Lives in UK • Born in Feb 1988
Andrew James Rigby
Director • British • Lives in UK • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dyform Jenkins Dunn Ltd
Clark Forbes Burnett, Tristan James Wahl, and 3 more are mutual people.
Active
LFF Glamal Holdings Limited
Clark Forbes Burnett, Barry John Hassell, and 1 more are mutual people.
Active
LFF Group Limited
Clark Forbes Burnett, Tristan James Wahl, and 1 more are mutual people.
Active
LFF Engineering Holdings Limited
Barry John Hassell, Mark Hector Prior, and 1 more are mutual people.
Active
LFF Limited
Clark Forbes Burnett and Barry John Hassell are mutual people.
Active
LFF Glamal Limited
Clark Forbes Burnett and Barry John Hassell are mutual people.
Active
LFF (Scotland) Ltd
Barry John Hassell and Mark Hector Prior are mutual people.
Active
LFF Holdings Limited
Barry John Hassell and Mark Hector Prior are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £214.04K (+18%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£3.92M
Increased by £902.46K (+30%)
Total Liabilities
-£1.03M
Increased by £263.21K (+34%)
Net Assets
£2.89M
Increased by £639.25K (+28%)
Debt Ratio (%)
26%
Increased by 0.89% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Clark Forbes Burnett Details Changed
2 Months Ago on 17 Jun 2025
Paul William Sproson (PSC) Resigned
3 Months Ago on 13 May 2025
Lff Engineering Holdings Limited (PSC) Appointed
3 Months Ago on 13 May 2025
Paul William Sproson Resigned
3 Months Ago on 13 May 2025
Alison Sproson Resigned
3 Months Ago on 13 May 2025
Andrew James Rigby Appointed
3 Months Ago on 13 May 2025
Mr Barry John Hassell Appointed
3 Months Ago on 13 May 2025
Mr Mark Hector Prior Appointed
3 Months Ago on 13 May 2025
Mr Tristan James Wahl Appointed
3 Months Ago on 13 May 2025
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Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 31 Jul 2025
Director's details changed for Mr Clark Forbes Burnett on 17 June 2025
Submitted on 17 Jun 2025
Notification of Lff Engineering Holdings Limited as a person with significant control on 13 May 2025
Submitted on 5 Jun 2025
Cessation of Paul William Sproson as a person with significant control on 13 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Clark Burnett as a director on 13 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Tristan James Wahl as a director on 13 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Alison Sproson as a secretary on 13 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Paul William Sproson as a director on 13 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Mark Hector Prior as a director on 13 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Barry John Hassell as a director on 13 May 2025
Submitted on 4 Jun 2025
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Repayment History
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