SPEAR GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SPEAR GROUP HOLDINGS LIMITED

COMPANY NUMBER
03817381

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22220 - Manufacture of plastic packing goods

INCORPORATION DATE
30/07/1999 (25 years and 3 months old)

WEBSITE
http://cflex.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/07/1999 17/09/1999
WINTERCROWN LIMITED

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

Telephone: 01633627600
TPS: No

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1k

65.49%

NET WORTH

£130.6M

2.30%

TOTAL LIABILITIES

£10.8M

4.86%

NET ASSETS

£130.6M

2.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 13/11/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (932922275) Appointed
Date: 22/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPEAR GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1k

65.49%

NET WORTH

£130.6M

2.30%

TOTAL LIABILITIES

£10.8M

4.86%

NET ASSETS

£130.6M

2.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SGH (NO 2) LTD	Owned: 94.86 %	Shares: 1,342,587	Price per share: £0.01	Total Value: £13,425.87
SGH (NO2) LTD	Owned: 5.00 %	Shares: 70,768	Price per share: £0.01	Total Value: £707.68
SGH (NO2) LTD	Owned: 0.07 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SGH (NO2) LTD	Owned: 0.07 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matt Skiles 29/11/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Keith Skiles 07/02/2020 - Present (4 years and 9 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Benjamin Krajcir 12/04/2024 - Present (7 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
PINSENT MASONS SECRETARIAL LIMITED 07/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1390 Past: 3532	View Report
PINSENT MASONS SECRETARIAL LIMITED 07/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCC LABL2 NETHERLANDS BV	N/A	N/A

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 13/11/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (932922275) Appointed
Date: 22/10/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Tanu Mahajan Bhati (923878422) has left the board
Date: 13/05/2024	Event: New Board Member Benjamin Krajcir (932192973) Appointed
Date: 27/12/2023	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Accounts filed
Date: 26/08/2022	Event: Alex David Mulvenny (911099494) has left the board
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Sharon Eileen Birkett (916764147) has left the board
Date: 09/02/2021	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Accounts filed
Date: 27/02/2020	Event: Matthew Skiles (926703632) has left the board
Date: 27/02/2020	Event: New Board Member Matthew Skiles (926728828) Appointed
Date: 20/02/2020	Event: Matthew Skiles (926703723) has left the board
Date: 20/02/2020	Event: New Board Member Matthew Skiles (926703632) Appointed
Date: 13/02/2020	Event: Mary Theresa Fetch (926040417) has left the board
Date: 13/02/2020	Event: New Board Member Matthew Skiles (926703723) Appointed
Date: 06/01/2020	Event: Michael Julian Henry (906704681) has left the board
Date: 06/01/2020	Event: New Company Secretary Matt Skiles (926570704) Appointed
Date: 06/01/2020	Event: New Board Member Alex David Mulvenny (911099494) Appointed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: Ronald Andrew Vonderhaar (923787686) has left the board
Date: 15/07/2019	Event: New Board Member Mary Theresa Fetch (926040417) Appointed
Date: 24/03/2019	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: Richard Spear (906625542) has left the board
Date: 20/03/2018	Event: New Board Member Ronald Andrew Vonderhaar (923787686) Appointed
Date: 20/03/2018	Event: New Board Member Sharon Eileen Birkett (916764147) Appointed
Date: 20/03/2018	Event: New Board Member Tanu Mahajan Bhati (923878422) Appointed
Date: 20/03/2018	Event: Sharon Eileen Birkett (924398969) has left the board
Date: 20/03/2018	Event: Tanu Mahajan Bhati (924399013) has left the board
Date: 20/03/2018	Event: Ronald Andrew Vonderhaar (924399040) has left the board
Date: 13/03/2018	Event: New Board Member Sharon Eileen Birkett (924398969) Appointed
Date: 13/03/2018	Event: New Board Member Ronald Andrew Vonderhaar (924399040) Appointed
Date: 13/03/2018	Event: New Board Member Tanu Mahajan Bhati (924399013) Appointed
Date: 13/03/2018	Event: Randal Fleet Spear (906657156) has left the board
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 31/08/2016	Event: New Accounts filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed

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SPEAR GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1k

£130.6M

£10.8M

£130.6M

People Overview

2

16

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1k

£130.6M

£10.8M

£130.6M

Accounts

People Overview

2

16

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™