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Spearmint Rhino Ventures (UK) Limited

Spearmint Rhino Ventures (UK) Limited is an active company incorporated on 26 January 2000 with the registered office located in Birmingham, West Midlands. Spearmint Rhino Ventures (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03914051
Private limited company
Age
25 years
Incorporated 26 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
64 Hagley Road
Birmingham
B16 8PF
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was 161 Tottenham Court Road London W1T 7NN
Telephone
02072094488
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Dec 1969 • President And Coo
Director • Vice President • British • Lives in England • Born in Dec 1971
Mr John Gray
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamic Leisure Limited
Spearmint Rhino Secretarial Services Limited, John Robert Specht, and 1 more are mutual people.
Active
Sassy Productions Limited
Spearmint Rhino Secretarial Services Limited, John Robert Specht, and 1 more are mutual people.
Active
Spearmint Rhino Companies (Europe) Limited
Spearmint Rhino Secretarial Services Limited, John Robert Specht, and 1 more are mutual people.
Active
Spearmint Rhino Companies (Birmingham) Limited
Spearmint Rhino Secretarial Services Limited, John Robert Specht, and 1 more are mutual people.
Active
Sonfield Developments Limited
Spearmint Rhino Secretarial Services Limited, John Robert Specht, and 1 more are mutual people.
Active
Spearmint Rhino Jsuk Limited
Spearmint Rhino Secretarial Services Limited, John Robert Specht, and 1 more are mutual people.
Active
RKW Ltd
Spearmint Rhino Secretarial Services Limited and Kathy Joann Vercher are mutual people.
Active
Spearmint Rhino Secretarial Services Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
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
£210.03K
Decreased by £186.48K (-47%)
Turnover
£2.16M
Increased by £145.24K (+7%)
Employees
32
Increased by 1 (+3%)
Total Assets
£7.07M
Increased by £1.35M (+24%)
Total Liabilities
-£5.2M
Increased by £2.18M (+72%)
Net Assets
£1.86M
Decreased by £831.21K (-31%)
Debt Ratio (%)
74%
Increased by 20.79% (+39%)
Latest Activity
Spearmint Rhino Secretarial Services Limited Resigned
2 Months Ago on 27 Aug 2025
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Ms Kathy Vercher (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Ms Kathy Vercher (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Kathy Vercher (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
John Gray (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Spearmint Rhino Secretarial Services Limited Details Changed
1 Year 2 Months Ago on 6 Aug 2024
John Gray (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Spearmint Rhino Secretarial Services Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Change of details for Ms Kathy Vercher as a person with significant control on 19 September 2024
Submitted on 23 Jan 2025
Statement by Directors
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 24 Dec 2024
Second filing of Confirmation Statement dated 26 January 2024
Submitted on 10 Dec 2024
Notification of John Gray as a person with significant control on 6 April 2016
Submitted on 9 Dec 2024
Repayment History
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