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Spectacle Partners Limited

Spectacle Partners Limited is an active company incorporated on 4 July 2022 with the registered office located in London, Greater London. Spectacle Partners Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14214071
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
56 Berwick Street
London
W1F 8SW
United Kingdom
Address changed on 30 May 2025 (7 months ago)
Previous address was 3-6 Kenrick Place London W1U 6HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Uk • Born in Mar 1962
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Nov 1981
Mr Scott Edward Bowers
PSC • British • Lives in UK • Born in Nov 1981
Richard Michael Conway
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fanweave Limited
Simon Louis Bazalgette is a mutual person.
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Sweet Music Enterprises Limited
Simon Louis Bazalgette is a mutual person.
Active
Global Venue Services Limited
Simon Louis Bazalgette is a mutual person.
Active
Sweet Nexus Limited
Simon Louis Bazalgette is a mutual person.
Active
Aquila GVS Limited
Simon Louis Bazalgette is a mutual person.
Active
GVS Equestrian Consulting Limited
Simon Louis Bazalgette is a mutual person.
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Worldxchange Foundation
Simon Louis Bazalgette is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£317.62K
Increased by £215.28K (+210%)
Turnover
£1.81M
Increased by £102.73K (+6%)
Employees
8
Increased by 2 (+33%)
Total Assets
£504.07K
Decreased by £1.81K (-0%)
Total Liabilities
-£412.5K
Decreased by £92.19K (-18%)
Net Assets
£91.56K
Increased by £90.38K (+7640%)
Debt Ratio (%)
82%
Decreased by 17.93% (-18%)
Latest Activity
Shares Cancelled
4 Days Ago on 8 Jan 2026
Own Shares Purchased
6 Days Ago on 6 Jan 2026
Global Venue Services Limited (PSC) Resigned
21 Days Ago on 22 Dec 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Registered Address Changed
7 Months Ago on 30 May 2025
Full Accounts Submitted
9 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Jul 2024
Mr Scott Edward Bowers Details Changed
1 Year 8 Months Ago on 16 May 2024
Richard Michael Conway Details Changed
1 Year 8 Months Ago on 16 May 2024
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Documents
Cancellation of shares. Statement of capital on 22 December 2025
Submitted on 8 Jan 2026
Cessation of Global Venue Services Limited as a person with significant control on 22 December 2025
Submitted on 6 Jan 2026
Purchase of own shares.
Submitted on 6 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Sub-division of shares on 22 December 2025
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Change of share class name or designation
Submitted on 28 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 17 Nov 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 9 Jul 2025
Repayment History
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