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Spearbrook Partners Ltd

Spearbrook Partners Ltd is an active company incorporated on 21 November 2019 with the registered office located in London, Greater London. Spearbrook Partners Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12326742
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
Greater London
W1W 5PF
England
Address changed on 19 Aug 2025 (3 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1954
Spearbrook Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spearbrook Capital Ltd
Harry St.John Thorne is a mutual person.
Active
Spearbrook SPV Obsidian Limited
Harry St.John Thorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.35K
Increased by £2.35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£205.29K
Decreased by £566.83K (-73%)
Total Liabilities
-£259.25K
Decreased by £764.54K (-75%)
Net Assets
-£53.96K
Increased by £197.7K (-79%)
Debt Ratio (%)
126%
Decreased by 6.31% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mr Stephen St John Thorne Details Changed
3 Months Ago on 19 Aug 2025
Mrs Tana Michelle Thorne Details Changed
3 Months Ago on 19 Aug 2025
Spearbrook Capital Ltd (PSC) Details Changed
3 Months Ago on 19 Aug 2025
Mr Harry St.John Thorne Details Changed
3 Months Ago on 19 Aug 2025
Registered Address Changed
3 Months Ago on 19 Aug 2025
Mr Harry St.John Thorne Details Changed
5 Months Ago on 17 Jun 2025
Spearbrook Capital Ltd (PSC) Appointed
5 Months Ago on 2 Jun 2025
Harry St.John Thorne (PSC) Resigned
5 Months Ago on 2 Jun 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 24 Sep 2025
Director's details changed for Mr Harry St.John Thorne on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Harry St.John Thorne on 17 June 2025
Submitted on 19 Aug 2025
Change of details for Spearbrook Capital Ltd as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mrs Tana Michelle Thorne on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Stephen St John Thorne on 19 August 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Repayment History
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