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Spearhead Marketing Limited

Spearhead Marketing Limited is an active company incorporated on 12 January 1999 with the registered office located in Ely, Cambridgeshire. Spearhead Marketing Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03694470
Private limited company
Age
26 years
Incorporated 12 January 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spearhead Marketing Limited Hasse Road
Soham
Ely
Cambridgeshire
CB7 5UN
England
Same address for the past 4 years
Telephone
01638 742034
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Mar 1977
Director • UK Cfo • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mr William Hugh Shakeshaft and Mr Shaun Hancke are mutual people.
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D C Produce Limited
Mr William Hugh Shakeshaft and Mr Shaun Hancke are mutual people.
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Greens Of Soham Limited
Mr William Hugh Shakeshaft and Mr Shaun Hancke are mutual people.
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Airponix Ltd
Darren John Mackie is a mutual person.
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W&G Growers Ltd
Mr William Hugh Shakeshaft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£681.18K
Increased by £393.18K (+137%)
Turnover
£4.26M
Increased by £370.67K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£8.68M
Decreased by £1.87M (-18%)
Total Liabilities
-£3.89M
Decreased by £2M (-34%)
Net Assets
£4.79M
Increased by £126.07K (+3%)
Debt Ratio (%)
45%
Decreased by 10.98% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
James Wesley Planton Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr William Hugh Shakeshaft Details Changed
2 Years Ago on 17 Oct 2023
Mr James Wesley Planton Details Changed
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of James Wesley Planton as a secretary on 31 May 2025
Submitted on 23 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Secretary's details changed for Mr James Wesley Planton on 17 October 2023
Submitted on 17 Oct 2023
Director's details changed for Mr William Hugh Shakeshaft on 17 October 2023
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registration of charge 036944700009, created on 14 July 2023
Submitted on 25 Jul 2023
Satisfaction of charge 036944700008 in full
Submitted on 8 Feb 2023
Repayment History
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