Spear Group Holdings Limited
Company Profile
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MicroSpear Group Holdings Limited
03817381•Private Limited With Share Capital
1 Park Row, Leeds, LS15AB
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Incorporated
30/07/1999
Company Age
26 years
Directors
5
Employees
2
SIC Code
22220
Risk
low risk
Company Overview
Registration, classification & business activity
Spear Group Holdings Limited (03817381) is a private limited with share capital incorporated on 30/07/1999 (26 years old) and registered in leeds, LS15AB. The company operates under SIC code 22220 - manufacture of plastic packing goods.
Private Limited With Share Capital
SIC: 22220
Micro
Incorporated 30/07/1999
LS15AB
2 employees
Financial Overview
Total Assets
£122.20M
Liabilities
£10.45M
Net Assets
£111.75M
Est. Turnover
£25.41M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
5
Directors
4
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Auditors Resignation Company
Category:Auditors
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Resolution
Category:Resolution
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Legacy
Category:Mortgage
Date:05-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2011
Resolution
Category:Resolution
Date:26-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2011
Legacy
Category:Mortgage
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Mortgage
Date:14-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Address
Date:24-09-2008
Legacy
Category:Mortgage
Date:11-06-2008
Legacy
Category:Capital
Date:06-06-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Row, Leeds, LS15ABRegistered
Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP443SE
Related Companies
6
Contact
01633627600
1 Park Row, Leeds, LS15AB