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Spear-UK Limited

Spear-UK Limited is an active company incorporated on 28 February 2008 with the registered office located in Wrexham, Clwyd. Spear-UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06517837
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Learn more about Spear-UK Limited
Contact
Address
Park Lodge
Rhosddu Road
Wrexham
Clwyd
LL11 1NF
Same address for the past 16 years
Telephone
01678520504
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Nicholas Philpott
PSC • Director • British • Lives in UK • Born in Jun 1955 • Executive
Jeniffer ANN Philpott
Director • Portrait Painter • British • Lives in UK • Born in Oct 1955
Adam Leslie Bonning
Director • Sales Manager • British • Lives in England • Born in May 1982
Naomi Sarah Riley
Director • Retail Manager • British • Lives in UK • Born in Jan 1983
Mrs Jennifer ANN Philpott
PSC • British • Lives in Wales • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£667.04K
Increased by £337.92K (+103%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£4.9M
Increased by £1.07M (+28%)
Total Liabilities
-£3.97M
Increased by £1.02M (+34%)
Net Assets
£928.82K
Increased by £46.25K (+5%)
Debt Ratio (%)
81%
Increased by 4.05% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Shares Cancelled
1 Year 4 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Own Shares Purchased
1 Year 6 Months Ago on 3 Jul 2024
Emily Jennifer Swindley Resigned
1 Year 7 Months Ago on 21 May 2024
Andrew James Swindley Resigned
1 Year 7 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Mr Adam Leslie Bonning Appointed
2 Years 10 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 20 Mar 2025
Cancellation of shares. Statement of capital on 24 May 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Jul 2024
Purchase of own shares.
Submitted on 3 Jul 2024
Termination of appointment of Andrew James Swindley as a director on 21 May 2024
Submitted on 28 May 2024
Termination of appointment of Emily Jennifer Swindley as a director on 21 May 2024
Submitted on 28 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Appointment of Mr Adam Leslie Bonning as a director on 28 February 2023
Submitted on 28 Feb 2023
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Repayment History
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