Spomb Limited

06764240

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 Myrtle Road, Warley, Brentwood, CM14 5EG

Incorporated 03/12/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Shaun Michael Mcspadden

director · Since 03/12/2019

British · England · Age 51

Lisa Waterman

director · Since 20/04/2023

British · England · Age 48

Gary Quinn

director · Since 29/09/2023

British · England · Age 44

Former

Bryan Gary Houghton

director · Resigned 31/07/2018

Judith Georgina Sapphire Houghton

director · Resigned 31/07/2018

Ian Peter Astley

director · Resigned 01/02/2023

Paul Reeves

director · Resigned 29/09/2023

Persons with Significant Control

Fox International Group Limited

75–100% shares

1, Myrtle Road, Brentwood, CM14 5EG

Reg: 01144907 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 31/07/2018

Former PSCs

Mrs Judith Georgina Sapphire Houghton

Ceased 31/07/2018

Mr Bryan Gary Houghton

Ceased 31/07/2018

Charges3 outstanding

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 24/03/2026Registered 13/04/2026

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 25/01/2022Registered 27/01/2022

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 14/05/2021Registered 18/05/2021

Charge

satisfied

BANK OF AMERICA, N.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 31/10/2019Registered 06/11/2019Satisfied 11/02/2021

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 1 Myrtle Road

2026-06-09

1 MYRTLE ROAD

post town → Brentwood

2026-06-09

BRENTWOOD