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Sparx Limited

Sparx Limited is an active company incorporated on 12 January 2012 with the registered office located in Exeter, Devon. Sparx Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07907042
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oxygen House
Grenadier Road
Exeter
Devon
EX1 3LH
Same address since incorporation
Telephone
01392440400
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in Jersey • Born in May 1968
Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxygen House Group Limited
Roy Barry Bedlow, Mark James Dixon, and 1 more are mutual people.
Active
Oxygen Conservation Limited
Roy Barry Bedlow, Mark James Dixon, and 1 more are mutual people.
Active
OCP1 Oldco Limited
Roy Barry Bedlow, Mark James Dixon, and 1 more are mutual people.
Active
Oxygen House Limited
Roy Barry Bedlow and Mark James Dixon are mutual people.
Active
Low Carbon Group Limited
Roy Barry Bedlow and Glenn Woodcock are mutual people.
Active
Oxygen Conservation Portfolio 1 Limited
Roy Barry Bedlow and Mark James Dixon are mutual people.
Active
Dartmoor Shoemakers Limited
Glenn Woodcock is a mutual person.
Active
Atass Limited
Mark James Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Increased by £23K (+1%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 4 (+5%)
Total Assets
£6.8M
Increased by £1.71M (+34%)
Total Liabilities
-£21.8M
Increased by £1.04M (+5%)
Net Assets
-£15M
Increased by £669K (-4%)
Debt Ratio (%)
320%
Decreased by 87.24% (-21%)
Latest Activity
Sir Andrew Charles Mayfield Appointed
1 Month Ago on 1 Oct 2025
Simon David Lebus Resigned
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Colin Michael Hegarty (PSC) Appointed
6 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Dharminder Singh Sandhu (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Dharminder Singh Sandhu Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Appointment of Sir Andrew Charles Mayfield as a director on 1 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Simon David Lebus as a director on 30 September 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Notification of Colin Michael Hegarty as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 17 Jan 2025
Cessation of Dharminder Singh Sandhu as a person with significant control on 28 February 2023
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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