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Spearglade Limited

02488397

active
ltd
england wales
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, 1075 Finchley Road, London, NW11 0PU
Incorporated 03/04/1990

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Asher Rotenberg

director · Since 25/06/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

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

Andrew Asher Rotenberg

director · Since 25/06/1992

British · England · Age 63

Joseph Isaac Sternlight

director · Since 23/11/1999

British · England · Age 70

Moshe Sternlight

secretary · Since 10/07/2015

Former

Rachel Sternlight

secretary · Resigned 10/07/2015

Persons with Significant Control

Mr Andrew Asher Rotenberg

25–50% shares
25–50% votes

British · England · Age 63

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
Charge
outstanding

FORTYS CAPITAL 6 LIMITED

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

SHAWBROOK BANK LIMITED

Created 21/11/2013Registered 25/11/2013

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1New Burlington House
2026-06-26

NEW BURLINGTON HOUSE

post townLondon
2026-06-26

LONDON

CompanyRankvs 12074+ 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
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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

Balance Sheet

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

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.