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Sparrow Holdings 1 Limited

Sparrow Holdings 1 Limited is an active company incorporated on 29 November 2024 with the registered office located in London, City of London. Sparrow Holdings 1 Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16108917
Private limited company
Age
11 months
Incorporated 29 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Director • General Counsel • British • Lives in UK • Born in Apr 1981
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.64M
Total Liabilities
-£6.66M
Net Assets
-£1.02M
Debt Ratio (%)
118%
Latest Activity
Full Accounts Submitted
10 Days Ago on 16 Oct 2025
Accounting Period Shortened
26 Days Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Accounting Period Extended
9 Months Ago on 23 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Incorporated
11 Months Ago on 29 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 18 Mar 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 23 Jan 2025
Incorporation
Submitted on 29 Nov 2024
Repayment History
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