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Sparkle Capital Limited

09183797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Incorporated 20/08/2014

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Paul James Gibson

director · Since 09/03/2022

British · England · Age 43

Paul James Kirszanek

director · Since 16/03/2023

British · England · Age 49

David Paul Reilly

director · Since 16/03/2023

British · England · Age 50

Former

Steven Longden

director · Resigned 16/03/2022

Peter Daniel Done

director · Resigned 16/03/2023

Lea Anne Done-Jackson

director · Resigned 16/03/2023

Nicola Anne Done-Orrell

director · Resigned 16/03/2023

Persons with Significant Control

Mr Fred Done

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
Appoint directors

British · England · Age 83

The Spectrum, 56-58 Benson Road, Warrington, WA3 7PQ

Notified 06/04/2016

Mrs Nicola Anne Done-Orrell

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
Appoint directors

British · England · Age 56

The Spectrum, 56-58 Benson Road, Warrington, WA3 7PQ

Notified 06/04/2016

Mrs Joanne Louise Whittaker

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
Appoint directors

British · England · Age 49

The Spectrum, 56-58 Benson Road, Warrington, WA3 7PQ

Notified 24/03/2026

Former PSCs

Mr Peter Daniel Done

Ceased 24/03/2026

Mrs Lea Anne Done-Jackson

Ceased 24/03/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1The Spectrum 56-58 Benson Road
2026-06-05

THE SPECTRUM 56-58 BENSON ROAD

post townWarrington
2026-06-05

WARRINGTON