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Spark Technology Services Limited

02841021

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
Incorporated 30/07/1993

Previously known as

Hospedia Limited · until 08/08/2023
Patientline Uk Limited · until 07/10/2008
Patientline Limited · until 09/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

86900
Other human health activities

Officers

Mr Robert James Turner

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Craig Ross Finch

director · Since 02/05/2024

CHIEF FINANCE & INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Jane Stephenson

director · Since 16/01/2026

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Robert James Turner

director · Since 01/07/2021

British · England · Age 36

Craig Ross Finch

director · Since 02/05/2024

British · United Kingdom · Age 43

Jane Stephenson

director · Since 16/01/2026

British · Scotland · Age 55

Former

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 30/07/1993

Colin Mark Alton

secretary · Resigned 05/04/1994

Thomas Desmond Flynn

director · Resigned 28/09/1995

Colin Mark Alton

director · Resigned 31/12/1998

Andrew Simon Firmston Williams

director · Resigned 08/11/2001

Andrew Simon Firmston Williams

secretary · Resigned 08/11/2001

Derek Compton Lewis

director · Resigned 06/01/2003

Stephen Burke

director · Resigned 06/01/2003

John Andrew Oreilly

director · Resigned 06/01/2003

Brian Duncan Farrell

director · Resigned 06/01/2003

Max Richard Graeme Christian

director · Resigned 06/01/2003

Edward John Taylor

secretary · Resigned 23/05/2003

Warick John Dunn

director · Resigned 31/07/2003

Peter Bernard Coleridge

director · Resigned 01/09/2004

William James Glover

director · Resigned 31/12/2004

Lindsay Mann

director · Resigned 30/09/2005

Angela Mary Mansell

director · Resigned 30/11/2005

Per Anders Jonsson

director · Resigned 12/02/2006

Julie Anne Sutton

director · Resigned 18/04/2006

Philip Rushby

director · Resigned 21/04/2006

Helen Margaret Crosby

director · Resigned 21/04/2006

Stephen Burke

director · Resigned 02/05/2006

Jo O'Connor

director · Resigned 03/05/2006

Charlotte Helen Brown

director · Resigned 13/06/2006

Jerome Peter Muscat

director · Resigned 12/07/2006

Colin Babb

director · Resigned 18/08/2006

Julyan Paul

secretary · Resigned 30/09/2006

Mark Russell Anderson

director · Resigned 01/04/2007

Philip Andrew Dennis

director · Resigned 10/04/2007

Jacqueline Crawley

director · Resigned 21/05/2007

Kulwarn Singh Dhoot

director · Resigned 21/05/2007

Brent Austin Marshall

director · Resigned 25/07/2008

Timothy Robin Sherwood

secretary · Resigned 29/09/2008

Michael Graham Abbott

secretary · Resigned 25/06/2009

David Allen Grace

director · Resigned 17/12/2009

Timothy Robin Sherwood

director · Resigned 19/08/2010

Kulwarn Singh Dhoot

director · Resigned 03/12/2010

Kulwarn Singh Dhoot

secretary · Resigned 03/12/2010

Charles Philip Ralph

secretary · Resigned 06/07/2015

Charles Philip Ralph

director · Resigned 06/07/2015

Steve Johnson

director · Resigned 05/03/2018

Shawn Allister Mcmorran

director · Resigned 29/03/2019

Nick Kaiser

director · Resigned 01/07/2021

Jonny Musker

director · Resigned 01/07/2021

Brian Beattie

director · Resigned 02/05/2024

Mark Robert Miller

director · Resigned 02/05/2024

Matthew Gerard John O'Donovan

director · Resigned 01/01/2025

Persons with Significant Control

Kinetic Solutions Limited

75–100% shares
75–100% votes
Appoint directors

249, Silbury Boulevard, Milton Keynes, MK9 1NA

Reg: 03169474 · England And Wales · Limited Company

Notified 01/07/2021

Former PSCs

Hospedia Holdings Limited

Ceased 01/07/2021

Charges0 outstanding

charge
satisfied

GE CAPITAL CORPORATION (LEASING) LIMITED (SECURITY TRUSTEE)

Created 01/10/2012Registered 06/10/2012Satisfied 22/12/2020
charge
satisfied

GE CAPITAL CORPORATION (LEASING) LIMITED

Created 09/09/2011Registered 13/09/2011Satisfied 22/12/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 27/05/2010Registered 11/06/2010Satisfied 03/09/2010
charge
satisfied

GLASGOW CITY COUNCIL

Created 20/05/2010Registered 01/06/2010Satisfied 02/11/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 28/11/2008Registered 12/12/2008Satisfied 03/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 29/11/2004Registered 13/12/2004Satisfied 03/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2002Registered 10/12/2002Satisfied 15/12/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE AND TRUSTEE FOR THESECURED PARTIES

Created 14/03/2001Registered 28/03/2001Satisfied 05/02/2003
charge
satisfied

ROWAN NOMINEES LIMITED

Created 25/01/2001Registered 08/02/2001Satisfied 15/05/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1999Registered 14/07/1999Satisfied 15/05/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1995Registered 08/03/1995Satisfied 15/05/2001

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line15 Cranmere Court Lustleigh Close
2026-06-14

5 CRANMERE COURT LUSTLEIGH CLOSE

post townExeter
2026-06-14

EXETER

officer appointedFINCH, Craig Ross
2026-06-14
officer appointedSTEPHENSON, Jane
2026-06-14
officer appointedTURNER, Robert James
2026-06-14

CompanyRankvs 6200+ SIC 86900 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 3.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Turnover

£8.6M

Annual revenue

Net Worth

£8.3M

Balance sheet strength

Cash

£10k

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£7.6M

Working capital

Current Assets

£10.3M

Current Liabilities

£2.8M

Fixed Assets

£1.3M

Debtors

£10.0M

Cost of Sales

£1.7M

Gross Profit

£6.9M

Admin Expenses

£4.6M

Operating Profit

£2.3M

Profit After Tax

£2.2M

People Costs

Wages & salaries£2.1M
NI contributions£258k

Balance Sheet

Assets less current liabilities£8.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20243.72

Derived from filed accounts. Not audited figures.