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Spear Group Holdings Limited

Spear Group Holdings Limited is an active company incorporated on 30 July 1999 with the registered office located in Leeds, West Yorkshire. Spear Group Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03817381
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months 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
1 Park Row
Leeds
LS1 5AB
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran Gwent NP44 3SE
Telephone
01633627600
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Tax Director • American • Lives in United States • Born in Jul 1980
Secretary • Secretary
Director • Finance • American • Lives in United States • Born in Jan 1983
Director • Legal - Emea & Apac • Norwegian • Lives in Norway • Born in Jul 1963
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PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£133.19M
Decreased by £13.46M (-9%)
Total Liabilities
-£11.39M
Increased by £218K (+2%)
Net Assets
£121.8M
Decreased by £13.68M (-10%)
Debt Ratio (%)
9%
Increased by 0.93% (+12%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Dag Gundersen Appointed
2 Months Ago on 12 Aug 2025
Benjamin Krajcir Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Pinsent Masons Secretarial Limited Appointed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Tanu Mahajan Bhati Resigned
1 Year 6 Months Ago on 12 Apr 2024
Benjamin Krajcir Appointed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Second filing of Confirmation Statement dated 30 July 2025
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 30 July 2021
Submitted on 19 Sep 2025
Appointment of Dag Gundersen as a director on 12 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Benjamin Krajcir as a director on 12 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Registered office address changed from Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran Gwent NP44 3SE to 1 Park Row Leeds LS1 5AB on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 October 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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