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Sparkfast Limited

03831137

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET
Incorporated 25/08/1999

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

63990
Other information service activities

Officers

Mr Andrew Robert Lane

director · Since 17/09/1999

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Mrs Caroline Anne Lane

director · Since 01/01/2002

CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Peter John Williamson

director · Since 01/09/2006

CONSULTANT

BRITISH · UNITED KINGDOM · Age 76

Ms Amanda Janine Poole

director · Since 02/10/2018

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Andrew Robert Lane

director · Since 17/09/1999

British · England · Age 75

Caroline Anne Lane

director · Since 01/01/2002

British · England · Age 71

Peter John Williamson

director · Since 01/09/2006

British · United Kingdom · Age 76

Amanda Janine Poole

director · Since 02/10/2018

British · United Kingdom · Age 68

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 17/09/1999

Chettleburgh'S Limited

corporate nominee director · Resigned 17/09/1999

Caroline Anne Lane

secretary · Resigned 17/02/2009

Carol Anita Van Kempen

secretary · Resigned 25/08/2017

Simeon Galpert

director · Resigned 02/10/2018

Persons with Significant Control

Mr Andrew Robert Lane

25–50% shares

British · England · Age 75

C/O Kingston Accountants Ltd, 87 Chancery Lane, London, WC2A 1ET

Notified 19/07/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2011Registered 14/12/2011

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Kingston Accountants Ltd 87 Chancery Lane
2026-06-04

C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE

post townLondon
2026-06-04

LONDON

officer appointedLANE, Andrew Robert
2026-06-04
officer appointedLANE, Caroline Anne
2026-06-04
officer appointedPOOLE, Amanda Janine
2026-06-04
officer appointedWILLIAMSON, Peter John
2026-06-04

CompanyRankvs 210+ SIC 63990 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.5× · 20/20
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 strength25/25 pts

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

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2024

Net Worth

£921k

Balance sheet strength

Cash

£689k

Cash in the bank

Net Current Assets

£889k

Working capital

Current Assets

£1.1M

Current Liabilities

£162k

Fixed Assets

£33k

Debtors

£361k

12avg. employees+3

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£921k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20246.50-£14k
20236.41-£32k
20223.25
20214.33
20206.27+£30k
20196.56+£27k
20184.86

Derived from filed accounts. Not audited figures.