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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
Park Lodge
Rhosddu Road
Wrexham
Clwyd
LL11 1NF
Same address for the past 15 years
Telephone
01678520504
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Executive • British • Lives in Wales • Born in Jun 1955
Director • Retail Manager • British • Lives in UK • Born in Jan 1983
Director • Portrait Painter • British • Lives in UK • Born in Oct 1955
Director • Sales Manager • British • Lives in England • Born in May 1982
Mrs Jennifer ANN Philpott
PSC • British • Lives in Wales • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£329.11K
Decreased by £341.06K (-51%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£3.84M
Increased by £560.36K (+17%)
Total Liabilities
-£2.96M
Increased by £563.88K (+24%)
Net Assets
£882.57K
Decreased by £3.53K (-0%)
Debt Ratio (%)
77%
Increased by 4.04% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Mar 2025
Shares Cancelled
1 Year 1 Month Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 3 Jul 2024
Emily Jennifer Swindley Resigned
1 Year 4 Months Ago on 21 May 2024
Andrew James Swindley Resigned
1 Year 4 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Nov 2023
Mr Adam Leslie Bonning Appointed
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Feb 2023
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Documents
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
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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