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SPRK Holdings Ltd

SPRK Holdings Ltd is an active company incorporated on 27 May 2021 with the registered office located in London, Greater London. SPRK Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13423843
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 John Street
London
WC1N 2EB
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was 30 Newman Street London W1T 1PT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
65
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • Australian • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in May 1967
Director • Executive • Australian • Lives in Australia • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPRK Capital Limited
Simon Nicholas Champ, Anthony Thomas Brennan, and 1 more are mutual people.
Active
Fistral Leisure Limited
Simon Nicholas Champ is a mutual person.
Active
Smidsy Ltd
Simon Nicholas Champ is a mutual person.
Active
Pots&Co Ltd
Simon Nicholas Champ is a mutual person.
Active
The Stable Bar & Restaurants Limited
Simon Nicholas Champ is a mutual person.
Active
The Stable Pizza & Cider Limited
Simon Nicholas Champ is a mutual person.
Active
Sourdough South Limited
Simon Nicholas Champ is a mutual person.
Active
Newstead Capital Limited
Simon Nicholas Champ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£879K
Decreased by £727.41K (-45%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.04M
Increased by £10.79M (+206%)
Total Liabilities
-£11.87M
Increased by £8.52M (+254%)
Net Assets
£4.17M
Increased by £2.28M (+120%)
Debt Ratio (%)
74%
Increased by 10.1% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Charge Satisfied
7 Months Ago on 23 Jan 2025
Mr Anthony Thomas Brennan Details Changed
7 Months Ago on 16 Jan 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
Notification of PSC Statement
8 Months Ago on 13 Dec 2024
Newstead Capital Limited (PSC) Resigned
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 27 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 24 Apr 2025
Satisfaction of charge 134238430001 in full
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 19 January 2025
Submitted on 19 Jan 2025
Repayment History
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