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Spark Etail Limited

Spark Etail Limited is an active company incorporated on 3 March 2011 with the registered office located in Marlow, Buckinghamshire. Spark Etail Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07551349
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 11 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Telephone
08450099012
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Jul 1959
Director • Group Finance Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in May 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Whistl Group Limited
Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
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Whistl Limited
Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
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Whistl Fulfilment (Farnborough) Limited
Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
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Parcelhub Limited
Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
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Whistl Ecommerce Group Limited
Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
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Whistl Fulfilment Ltd
Nicholas Mark Wells, Mr Nigel Graham Polglass, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £15K (+1%)
Turnover
£7.16M
Increased by £382K (+6%)
Employees
29
Increased by 14 (+93%)
Total Assets
£3.19M
Increased by £123K (+4%)
Total Liabilities
-£810K
Increased by £117K (+17%)
Net Assets
£2.38M
Increased by £6K (0%)
Debt Ratio (%)
25%
Increased by 2.8% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Ian David Keilty Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Alistair Cochrane Resigned
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Ian David Keilty as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 075513490003, created on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 10 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 6 Mar 2023
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
Submitted on 19 Nov 2022
Repayment History
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