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Spearglade Limited

02488397

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 10 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 03/04/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Andrew Asher Rotenberg

director · Since 25/06/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Joseph Isaac Sternlight

director · Since 23/11/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 33 other boards

Moshe Sternlight

secretary · Since 10/07/2015

Persons with Significant Control

Mr Andrew Asher Rotenberg

25–50% shares
25–50% votes

British · England · Age 62

54 Windsor Court, Golders Green Road, London, NW11 9PR

Notified 06/04/2016

Mr Joseph Isaac Sternlight

25–50% shares
25–50% votes

British · England · Age 70

104, Bridge Lane, London, NW11 0ER

Notified 06/04/2016

Former PSCs

Andrew Asher Rotenberg

Ceased 21/03/2024

Charges10 outstanding

Charge
outstanding

AUDLEY MANAGEMENT PROPERTIES LIMITED

Created 23/03/2026Registered 26/03/2026
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outstanding

FORTYS CAPITAL 6 LIMITED

Created 19/02/2026Registered 24/02/2026
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outstanding

FORTYS CAPITAL 6 LIMITED

Created 19/02/2026Registered 24/02/2026
Charge
outstanding

LENDCO LIMITED

Created 21/11/2024Registered 27/11/2024
Charge
satisfied

AUDLEY MANAGEMENT PROPERTIES LIMITED

Created 22/05/2023Registered 01/06/2023Satisfied 11/02/2025
Charge
outstanding

SILVERSTREAM (NOMINEES) LIMITED

Created 22/12/2021Registered 22/12/2021
Charge
outstanding

SILVERSTREAM (NOMINEES) LIMITED

Created 22/12/2021Registered 22/12/2021
Charge
outstanding

SILVERSTEAM (NOMINEES) LIMITED

Created 09/11/2020Registered 11/11/2020
Charge
outstanding

SILVERSTREAM (NOMINEES) LIMITED

Created 09/11/2020Registered 11/11/2020
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 12/02/2020Registered 14/02/2020
Charge
satisfied

TEMPUS CAPITAL SB LIMITED

Created 17/05/2019Registered 21/05/2019Satisfied 25/04/2023
Charge
satisfied

TEMPUS CAPITAL SB LIMITED

Created 17/05/2019Registered 21/05/2019Satisfied 25/04/2023
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 03/09/2018Registered 06/09/2018Satisfied 25/04/2023
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 03/09/2018Registered 06/09/2018Satisfied 25/04/2023
Charge
satisfied

E.G.T. BRIDGING FINANCE LIMITED

Created 29/03/2018Registered 03/04/2018Satisfied 25/04/2023
Charge
satisfied

E.G.T. BRIDGING FINANCE LIMITED

Created 29/03/2018Registered 03/04/2018Satisfied 25/04/2023
Charge
satisfied

EGT BRIDGING FINANCE LIMITED

Created 17/07/2015Registered 17/07/2015Satisfied 17/08/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/11/2013Registered 25/11/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2005Registered 25/11/2005Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2005Registered 25/11/2005Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2004Registered 20/04/2004Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2002Registered 21/03/2002Satisfied 17/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2001Registered 18/06/2001Satisfied 17/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2001Registered 01/05/2001Satisfied 08/07/2015
charge
satisfied

WOOLWICH PLC

Created 17/04/2001Registered 19/04/2001Satisfied 08/07/2015
charge
satisfied

WOOLWICH PLC

Created 17/04/2001Registered 19/04/2001Satisfied 11/09/2003
charge
satisfied

WOOLWICH PLC

Created 17/04/2001Registered 19/04/2001Satisfied 08/07/2015
charge
satisfied

WOOLWICH PLC

Created 17/04/2001Registered 19/04/2001Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 04/04/2001Satisfied 17/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 04/04/2001Satisfied 14/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2001Registered 28/03/2001Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2001Registered 05/03/2001Satisfied 17/08/2018
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 08/12/2000Registered 16/12/2000Satisfied 17/08/2018
charge
satisfied

UNITED MIZRAHI BANK PLC

Created 08/12/2000Registered 16/12/2000Satisfied 17/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2000Registered 14/12/2000Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2000Registered 06/12/2000Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2000Registered 06/12/2000Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2000Registered 04/12/2000Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2000Registered 01/11/2000Satisfied 08/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2000Registered 26/09/2000Satisfied 08/07/2015
charge
satisfied

WOOLWICH PLC

Created 11/07/2000Registered 15/07/2000Satisfied 08/07/2015
charge
satisfied

WOOLWICH PLC

Created 11/07/2000Registered 15/07/2000Satisfied 11/09/2003
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 13/06/2000Registered 21/06/2000Satisfied 17/08/2018
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 13/06/2000Registered 21/06/2000Satisfied 17/08/2018
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 10/04/2000Registered 15/04/2000Satisfied 17/08/2018
charge
satisfied

WOOLWICH PLC

Created 28/03/2000Registered 31/03/2000Satisfied 01/04/2004
charge
satisfied

WOOLWICH PLC

Created 28/03/2000Registered 31/03/2000Satisfied 17/08/2018
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 17/02/2000Registered 18/02/2000Satisfied 17/08/2018
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 13/12/1999Registered 15/12/1999Satisfied 12/07/2000
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 26/11/1999Registered 03/12/1999Satisfied 17/08/2018
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 10/11/1999Registered 19/11/1999Satisfied 20/11/2013
charge
satisfied

WOOLWICH PLC

Created 22/12/1998Registered 23/12/1998Satisfied 17/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1998Registered 30/03/1998Satisfied 01/04/2004
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 31/10/1997Registered 04/11/1997Satisfied 08/07/2006
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 20/03/1997Registered 02/04/1997Satisfied 12/07/2000
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 17/07/1996Registered 24/07/1996Satisfied 19/10/2010
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 17/07/1996Registered 24/07/1996Satisfied 01/04/2004
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 29/11/1995Registered 01/12/1995Satisfied 12/07/2000
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 24/11/1995Registered 28/11/1995Satisfied 12/07/2000
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 22/09/1995Registered 28/09/1995Satisfied 12/07/2000
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 19/05/1995Registered 24/05/1995Satisfied 08/07/2006
charge
satisfied

UNITED MIZRAHI BANK LIMITED

Created 19/05/1995Registered 24/05/1995Satisfied 12/07/2000
charge
satisfied

RIVKA WEISS

Created 10/11/1994Registered 11/11/1994Satisfied 12/07/2000
charge
satisfied

ANDREW OSHER ROTENBERG

Created 10/01/1994Registered 11/01/1994Satisfied 17/08/2018
charge
satisfied

ANDREW OSHER ROTENBERG

Created 09/11/1993Registered 29/11/1993Satisfied 17/08/2018
charge
satisfied

ANDREW OSHER ROTENBERG

Created 17/02/1993Registered 06/03/1993Satisfied 17/08/2018
charge
satisfied

ANDREW OSHER ROTENBERG

Created 17/07/1992Registered 30/07/1992Satisfied 17/08/2018

CompanyRankvs 193260+ SIC 41100 peers
63

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2023

Net Worth

£938k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.9M

Fixed Assets

£1.4M

Debtors

£1.9M

5avg. employees-2

Tax at Year End(2022)

Corp tax£19k

Balance Sheet

Bank loans & overdrafts£195k
Assets less current liabilities£1.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20231.00-£187k
20221.08-£234k
20210.59+£41k
20200.72-£63k
20190.77-£15k
20180.81

Derived from filed accounts. Not audited figures.