Founded in 1963, Spearpoint Investments, classified under reg no. 00778648 is an active company. Currently registered at 55 Station Rd HP9 1QL, Bucks the company has been in the business for sixty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Antony M. and Stephen M.. In addition one secretary - Barbara G. - is with the company. As of 8 June 2024, there were 3 ex directors - June M., Antony M. and others listed below. There were no ex secretaries.
| Office Address | 55 Station Rd |
| Office Address2 | Beaconsfield |
| Town | Bucks |
| Post code | HP9 1QL |
| Country of origin | United Kingdom |
| Registration Number | 00778648 |
| Date of Incorporation | Fri, 25th Oct 1963 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 61 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Secretary
Appointed: 08 February 2024
Position: Director
Appointed: 01 August 2004
Position: Director
Appointed: 30 September 1991
The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Antony M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is June M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Antony M.
| Notified on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
June M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 193 715 | 108 775 | 122 615 | 116 674 | 98 852 |
| Current Assets | 194 800 | 108 775 | 128 517 | 116 674 | 113 657 |
| Debtors | 1 085 | 48 625 | 5 902 | 14 805 | |
| Net Assets Liabilities | 1 723 319 | 1 707 362 | 1 687 510 | 1 841 608 | 1 819 252 |
| Other Debtors | 48 625 | 5 902 | 14 805 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 5 901 | 7 607 | 1 295 | 3 069 | 8 005 |
| Creditors | 78 112 | 56 272 | 47 241 | 46 850 | 66 189 |
| Dividends Paid | 25 000 | 23 000 | 54 000 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 195 000 | ||||
| Investment Property | 1 610 000 | 1 610 000 | 1 610 000 | 1 805 000 | 1 805 000 |
| Investment Property Fair Value Model | 1 610 000 | 1 610 000 | 1 610 000 | 1 805 000 | |
| Net Current Assets Liabilities | 116 688 | 101 128 | 81 276 | 69 824 | 47 468 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 57 956 | -6 602 | 40 496 | 38 040 | 51 450 |
| Other Taxation Social Security Payable | 14 255 | 6 642 | 5 450 | 5 741 | 6 734 |
| Par Value Share | 1 | ||||
| Profit Loss | 5 148 | 177 098 | 31 644 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 369 | 3 766 | 3 766 | 33 216 | 33 216 |
| Total Assets Less Current Liabilities | 1 726 688 | 1 711 128 | 1 691 276 | 1 874 824 | 1 852 468 |
| Trade Debtors Trade Receivables | 1 085 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy