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Spoon Guru Limited

09078914

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP
Incorporated 10/06/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

63990
Other information service activities

Officers

Simon James O'Regan

director · Since 10/06/2014

British · England · Age 62

Timothy John Allen

director · Since 10/06/2014

British · England · Age 53

Markus Stripf

director · Since 10/06/2014

German · England · Age 56

Jerram Shurville

secretary · Since 19/03/2015

Sokipiri Graham-Douglas

director · Since 31/05/2016

Nigerian · Nigeria · Age 64

Andrew James Clarke

director · Since 26/07/2018

British · England · Age 62

Ahmadu Kida Musa

director · Since 16/04/2019

Nigerian · Nigeria · Age 65

Alexander Rutter

director · Since 24/05/2024

British · England · Age 43

Former

Jean-Kristin Lange

director · Resigned 20/03/2015

Nicole Junkermann

director · Resigned 02/02/2017

Jerram Shurville

director · Resigned 26/07/2018

Ohs Secretaries Limited

corporate secretary · Resigned 01/01/2020

Christopher Hopkins

director · Resigned 19/10/2020

Giorgio D'Ambrosio

director · Resigned 25/03/2022

Vincenzo Picone

director · Resigned 14/11/2025

Mr Ahmadu Kida Musa

director · Resigned 09/07/2026

Persons with Significant Control

Former PSCs

Mr Markus Stripf

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 01/10/2025Registered 17/10/2025Satisfied 07/04/2026
Charge
satisfied

SOKIPIRI GRAHAM-DOUGLAS

Created 31/05/2016Registered 03/06/2016Satisfied 20/02/2019

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Little Sharlowes
2026-06-05

LITTLE SHARLOWES

post townHemel Hempstead
2026-06-05

HEMEL HEMPSTEAD

officer appointedSHURVILLE, Jerram
2026-06-05
officer appointedALLEN, Timothy John
2026-06-05
officer appointedCLARKE, Andrew James
2026-06-05
officer appointedGRAHAM-DOUGLAS, Sokipiri
2026-06-05
officer appointedMUSA, Ahmadu Kida
2026-06-05
officer appointedO'REGAN, Simon James
2026-06-05
officer appointedRUTTER, Alexander
2026-06-05
officer appointedSTRIPF, Markus
2026-06-05

CompanyRankvs 6568+ SIC 63990 peers
55

Financial strength44th percentile among SIC peers · 11/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 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.

Liquidity12/20 pts

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

Longevity12/15 pts

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

Filing compliance5/15 pts

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

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

Key FinancialsYear ending 30/06/2025

Net Worth

£206

Balance sheet strength

Cash

£332k

Cash in the bank

Net Current Assets

£356k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.7M

Debtors

£1.7M

15avg. employees-4
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22
20241.30
20232.63-£585k
20224.26-£825k
202118.11

Derived from filed accounts. Not audited figures.