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Spear Shield Ltd

Spear Shield Ltd is an active company incorporated on 27 August 2021 with the registered office located in Ipswich, Suffolk. Spear Shield Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13590122
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Spear Shield Ltd
Contact
Address
Franciscan House
51 Princes Street
Ipswich
IP1 1UR
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT United Kingdom
Telephone
01473 954999
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Rocky Benjamin Leek
Director • PSC • British • Lives in UK • Born in Feb 1993
Mr Max Timms Harper
Director • PSC • British • Lives in UK • Born in Apr 1991
James Nicholas Smith
Director • British • Lives in UK • Born in Jun 1966
Stephen Mark Carter
Director • British • Lives in England • Born in May 1967
Tracey Jane Carter
Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carters Homes Ltd
Tracey Jane Carter and Stephen Mark Carter are mutual people.
Active
Helium One Global Ltd
James Nicholas Smith is a mutual person.
Active
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Brands
Spear Shield Ltd
Spear Shield is a cybersecurity company headquartered in Ipswich, specialising in human-centric security.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£34.5K
Decreased by £40.65K (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£296.32K
Increased by £138.86K (+88%)
Total Liabilities
-£235.21K
Increased by £159.79K (+212%)
Net Assets
£61.11K
Decreased by £20.93K (-26%)
Debt Ratio (%)
79%
Increased by 31.48% (+66%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Tracey Jane Carter Resigned
6 Months Ago on 17 Feb 2025
James Nicholas Smith Resigned
6 Months Ago on 17 Feb 2025
Stephen Mark Carter Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Stephen Mark Carter as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of James Nicholas Smith as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Tracey Jane Carter as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 May 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 28 Apr 2023
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Repayment History
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