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Spearmark Holdings Limited

Spearmark Holdings Limited is a dormant company incorporated on 21 February 1992 with the registered office located in Barnet, Greater London. Spearmark Holdings Limited was registered 33 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02689898
Private limited company
Age
33 years
Incorporated 21 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 3 months remaining)
Contact
Address
5 Palazzo House
43 Beech Hill
Barnet
EN4 0JW
England
Address changed on 14 Sep 2024 (11 months ago)
Previous address was 4 Sandhill Lawns Sandhill Lane Leeds LS17 6TT LS17 6TT England
Telephone
01480213633
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1947
Director • Magistrate • British • Lives in England • Born in Apr 1950
Director • Managing Director • British • Lives in UK • Born in Dec 1974
Director • Teacher • British • Lives in England • Born in Feb 1977
Mr Terence Anthony Bloom
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Droplet Health Limited
Alexander Simon Bloom, Maureen Lucille Bloom, and 2 more are mutual people.
Active
Spearmark Health Limited
Maureen Lucille Bloom, Terence Anthony Bloom, and 1 more are mutual people.
Active
Palazzo House (Freehold) Limited
Terence Anthony Bloom is a mutual person.
Active
Telos Partners LLP
Alexander Simon Bloom is a mutual person.
Active
Azur Holdings Limited
Alexander Simon Bloom, Maureen Lucille Bloom, and 1 more are mutual people.
Liquidation
Spearmark International Limited
Alexander Simon Bloom and Terence Anthony Bloom are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
11 Months Ago on 14 Sep 2024
Mr Terence Anthony Bloom Details Changed
11 Months Ago on 13 Sep 2024
Mrs Maureen Lucille Bloom Details Changed
11 Months Ago on 13 Sep 2024
Mr Terence Anthony Bloom (PSC) Details Changed
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 May 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 17 Feb 2025
Change of details for Mr Terence Anthony Bloom as a person with significant control on 13 September 2024
Submitted on 14 Sep 2024
Registered office address changed from 4 Sandhill Lawns Sandhill Lane Leeds LS17 6TT LS17 6TT England to 5 Palazzo House 43 Beech Hill Barnet EN4 0JW on 14 September 2024
Submitted on 14 Sep 2024
Director's details changed for Mrs Maureen Lucille Bloom on 13 September 2024
Submitted on 14 Sep 2024
Director's details changed for Mr Terence Anthony Bloom on 13 September 2024
Submitted on 14 Sep 2024
Registered office address changed from 4 Harmsworth Way London N20 8JU England to 4 Sandhill Lawns Sandhill Lane Leeds LS17 6TT LS17 6TT on 18 July 2024
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 May 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Apr 2023
Repayment History
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