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Spearfish Security Ltd

Spearfish Security Ltd is an active company incorporated on 20 April 2009 with the registered office located in Winchester, Hampshire. Spearfish Security Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06881010
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Charlecote Mews
Winchester
SO23 8SR
England
Address changed on 1 May 2025 (5 months ago)
Previous address was 8 Southgate Street Winchester SO23 9EF England
Telephone
01962869813
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • Managing Director • British • Lives in England • Born in May 1971
Director • Retired • British • Lives in England • Born in Mar 1946
Director • British • Lives in UK • Born in Feb 1971
Director • Peer • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Honourable Society Of Knights Of The Round Table
The RT Hon Admiral Lord West Of Spithead Alan William John West is a mutual person.
Active
The Risk And Security Management Forum
Dan Alexander Spangler Homer Hooton is a mutual person.
Active
Opex Resources Ltd
Quentin Stephen Brook is a mutual person.
Active
Asoka Resources Limited
Quentin Stephen Brook is a mutual person.
Active
Brands
SpearFish Security Ltd
SpearFish Security Ltd is a risk management company that provides security solutions and training for organizations operating in fragile environments and conflict areas to ensure the safety of staff and assets in high-risk zones..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.41K
Increased by £117.22K (+307%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£404.83K
Increased by £132.76K (+49%)
Total Liabilities
-£310.58K
Increased by £118.25K (+61%)
Net Assets
£94.25K
Increased by £14.51K (+18%)
Debt Ratio (%)
77%
Increased by 6.03% (+9%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 May 2025
The Rt Hon Admiral Lord West of Spithead Alan William John West Details Changed
5 Months Ago on 28 Apr 2025
Mr John Anthony Smith Details Changed
5 Months Ago on 28 Apr 2025
Mr Quentin Stephen Brook Details Changed
5 Months Ago on 28 Apr 2025
Mr Dan Alexander Spangler Homer Hooton Details Changed
5 Months Ago on 28 Apr 2025
Mr Grant Ian White Details Changed
5 Months Ago on 28 Apr 2025
Mr Dan Alexander Spangler Homer Hooton (PSC) Details Changed
5 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Director's details changed for The Rt Hon Admiral Lord West of Spithead Alan William John West on 28 April 2025
Submitted on 1 May 2025
Change of details for Mr Dan Alexander Spangler Homer Hooton as a person with significant control on 28 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Grant Ian White on 28 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Dan Alexander Spangler Homer Hooton on 28 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Quentin Stephen Brook on 28 April 2025
Submitted on 1 May 2025
Director's details changed for Mr John Anthony Smith on 28 April 2025
Submitted on 1 May 2025
Registered office address changed from 8 Southgate Street Winchester SO23 9EF England to 5 Charlecote Mews Winchester SO23 8SR on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 22 Dec 2023
Repayment History
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