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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 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 8 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 (1 year remaining)
Address
Oxygen House
Grenadier Road
Exeter
Devon
EX1 3LH
Same address since incorporation
Telephone
01392440400
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Dec 1981
PSC • Director • British • Lives in England • Born in Sep 1969 • Consultant
Director • British • Lives in Jersey • Born in May 1968
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Feb 1958
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
Green Shoes Of Totnes Ltd
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
Small Accounts Submitted
2 Months Ago on 30 Jul 2025
Colin Michael Hegarty (PSC) Appointed
4 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 17 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 4 Oct 2023
Dharminder Singh Sandhu (PSC) Resigned
2 Years 7 Months Ago on 28 Feb 2023
Dharminder Singh Sandhu Resigned
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
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
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 27 February 2023
Submitted on 26 Apr 2024
Repayment History
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