Sparklegranite Limited SALTBURN-BY-THE-SEA


Sparklegranite started in year 2014 as Private Limited Company with registration number 08882162. The Sparklegranite company has been functioning successfully for ten years now and its status is active. The firm's office is based in Saltburn-by-the-sea at Unit 3 Margrove Business Park Margrove Park. Postal code: TS12 3BZ.

The firm has one director. Helen L., appointed on 8 July 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Michael R., Michael R. and others listed below. There were no ex secretaries.

Sparklegranite Limited Address / Contact

Office Address Unit 3 Margrove Business Park Margrove Park
Office Address2 Boosbeck
Town Saltburn-by-the-sea
Post code TS12 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08882162
Date of Incorporation Fri, 7th Feb 2014
Industry Manufacture of other non-metallic mineral products n.e.c.
End of financial Year 30th July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Helen L.

Position: Director

Appointed: 08 July 2014

Michael R.

Position: Director

Appointed: 10 November 2021

Resigned: 01 October 2022

Michael R.

Position: Director

Appointed: 08 July 2014

Resigned: 18 January 2021

Samantha C.

Position: Director

Appointed: 24 June 2014

Resigned: 02 July 2014

Adrian K.

Position: Director

Appointed: 07 February 2014

Resigned: 12 June 2014

Westco Directors Ltd

Position: Corporate Director

Appointed: 07 February 2014

Resigned: 24 June 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Helen L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312021-07-312022-07-312023-07-31
Net Worth20 13896 670   
Balance Sheet
Current Assets25 54092 06036 19246 08123 657
Cash Bank In Hand6 1323 196   
Debtors19 40835 573   
Net Assets Liabilities Including Pension Asset Liability20 13896 670   
Tangible Fixed Assets7 4856 262   
Stocks Inventory 53 291   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve20 13796 669   
Shareholder Funds20 13896 670   
Other
Description Principal Activities   23 99023 990
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 0321 000316
Average Number Employees During Period  243
Creditors  180 528129 258148 379
Fixed Assets  13 42311 88424 469
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 0008 436
Total Assets  49 61560 96556 562
Total Liabilities  49 61560 96556 562
Creditors Due Within One Year12 8871 652   
Net Current Assets Liabilities12 65390 408   
Number Shares Allotted11   
Par Value Share1    
Provisions For Liabilities Charges1 226    
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Additions8 590    
Tangible Fixed Assets Cost Or Valuation8 5908 590   
Tangible Fixed Assets Depreciation1 1052 328   
Tangible Fixed Assets Depreciation Charged In Period1 105    
Total Assets Less Current Liabilities20 13896 670   
Value Shares Allotted 1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 7th February 2024
filed on: 9th, February 2024
Free Download (3 pages)

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