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Sparc Malvern Limited

Sparc Malvern Limited is an active company incorporated on 3 December 2009 with the registered office located in Malvern, Worcestershire. Sparc Malvern Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07094346
Private limited company
Age
15 years
Incorporated 3 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Granta Lodge
71 Graham Road
Malvern
Worcestershire
WR14 2JS
United Kingdom
Same address for the past 4 years
Telephone
01684 310000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1957
Fortress Technology (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparc Systems Limited
Mr Stephen Thomas Gidman is a mutual person.
Active
Fortress Technology (Europe) Limited
Mr Stephen Thomas Gidman is a mutual person.
Active
BSH Holdings UK Limited
Mr Stephen Thomas Gidman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£43.45K
Decreased by £1.96M (-98%)
Total Liabilities
£0
Decreased by £1.96M (-100%)
Net Assets
£43.45K
Decreased by £1.36K (-3%)
Debt Ratio (%)
0%
Decreased by 97.76% (-100%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Philip Brown Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Small Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Registered Address Changed
4 Years Ago on 4 Aug 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 25 Apr 2024
Termination of appointment of Philip Brown as a director on 1 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 12 Dec 2022
Accounts for a small company made up to 30 September 2021
Submitted on 28 Mar 2022
Confirmation statement made on 3 December 2021 with updates
Submitted on 10 Dec 2021
Director's details changed for Mr Philip Brown on 4 August 2021
Submitted on 4 Aug 2021
Repayment History
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