Spearhead Marketing Limited

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Spearhead Marketing Limited

03694470•Private Limited With Share Capital

Spearhead Marketing Limited, Hasse Road, Ely, CB75UN
WebsiteEmail01638742901

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Incorporated

12/01/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

01610

Risk

low risk

Company Overview

Registration, classification & business activity

Spearhead Marketing Limited (03694470) is a private limited with share capital incorporated on 12/01/1999 (27 years old) and registered in ely, CB75UN. The company operates under SIC code 01610 - support activities for crop production.

Spearhead marketing limited is a company based out of beaufort house 136 high street, newmarket, united kingdom.

Private Limited With Share Capital
SIC: 01610
Medium
Incorporated 12/01/1999
CB75UN

Financial Overview

Total Assets

£8.68M

Liabilities

£3.89M

Net Assets

£4.79M

Turnover

£4.26M

Cash

£681.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
shaun hancke
director
C
craig norton uttridge
director
W
william hugh shakeshaft
director
D
darren john mackie
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Memorandum Articles
Category:Incorporation
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Move Registers To Sail Company
Category:Address
Date:16-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Address
Date:30-03-2009
Auditors Resignation Company
Category:Auditors
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Capital
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Officers
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2003
Legacy
Category:Address
Date:18-06-2003
Legacy
Category:Address
Date:18-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Mortgage
Date:10-09-2002
Legacy
Category:Mortgage
Date:10-09-2002
Legacy
Category:Officers
Date:12-03-2002

Innovate Grants

1

This company received a grant of £52770.0 for Spraysaver - Full Automated Broad-Spectrum Crop Pathogen Spore Detection Using Dna And Lfd. The project started on 01/05/2019 and ended on 31/10/2022.

Import / Export

Imports
12 Months4
60 Months13
Exports
12 Months0
60 Months7

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Hasse Road, Ely, Cambridgeshire Cb7 5Un, CB75UNRegistered

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Contact

01638742901
info@spearheadpotatoes.co.uk
spearheadpotatoes.co.uk
Spearhead Marketing Limited, Hasse Road, Ely, CB75UN