SPAR (UK) LIMITED

Active - Accounts Filed

General Information

NAME
SPAR (UK) LIMITED

COMPANY NUMBER
00634226

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
04/08/1959 (65 years and 4 months old)

WEBSITE
www.spar.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
31/12/1978 30/04/1993
SPAR SHOP-N-SAVE LIMITED
View all previous names

REGISTERED ADDRESS

HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW
MIDDLESEX
HA1 1BE

Telephone: 02084263700
TPS: No

TRADING ADDRESSES

19 High Street
Sutton-On-Sea
Mablethorpe
Lincolnshire
LN12 2EY

Telephone: 442637

367-369 Torquay Road
Paignton
Devon
TQ3 2BT

42 Dalvennan Avenue
Patna
Ayr
Ayrshire
KA6 7NA

Telephone: 532498

Hygeia Building
66-68 College Road
HARROW
HA1 1BE

Telephone: 84263700

M6 Southbound
Stone
Staffordshire
ST15 0XE

Windsor House
High Street
High Littleton
Bristol, Avon
BS39 6JD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

4.56%

NET WORTH

£947.9k

2.19%

TOTAL LIABILITIES

£22.3M

18.76%

NET ASSETS

£966.6k

2.70%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPAR FOOD DISTRIBUTORS LIMITED	Active - Accounts Filed	View Report
SPAR (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Michael Thomas Neil Fletcher (931574306) Appointed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: Lee James Johnson (928747025) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPAR (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPAR (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

4.56%

NET WORTH

£947.9k

2.19%

TOTAL LIABILITIES

£22.3M

18.76%

NET ASSETS

£966.6k

2.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPAR FOOD DISTRIBUTORS LTD	Owned: 100.00 %	Shares: 51	Price per share: £1.00	Total Value: £51.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian David Taylor 13/10/2016 - Present (8 years and 2 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Seymour 01/11/2023 - Present (1 years and 1 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trudy Hills 01/11/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Mitchell 01/11/2023 - Present (1 years and 1 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Malcolm James King 01/05/2024 - Present (7 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPAR FOOD DISTRIBUTORS LIMITED	Active - Accounts Filed	View Report
SPAR (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Michael Thomas Neil Fletcher (931574306) Appointed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: Lee James Johnson (928747025) has left the board
Date: 31/05/2024	Event: Lee James Johnson (916495035) has left the board
Date: 09/05/2024	Event: Suzanne Mary Dover (926048962) has left the board
Date: 09/05/2024	Event: New Board Member Malcolm James King (925314947) Appointed
Date: 18/01/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Board Member James Seymour (931580220) Appointed
Date: 14/11/2023	Event: New Board Member Simon Mitchell (931580238) Appointed
Date: 14/11/2023	Event: New Board Member Trudy Hills (931580288) Appointed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: Claire Olwen Louise Hoste (926278320) has left the board
Date: 08/05/2023	Event: Christopher William Lewis (908514258) has left the board
Date: 17/11/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Accounts filed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Company Secretary Lee James Johnson (928747025) Appointed
Date: 23/09/2021	Event: New Company Secretary Lee James Johnson (928747025) Appointed
Date: 23/09/2021	Event: New Company Secretary Lee James Johnson (928747025) Appointed
Date: 08/09/2021	Event: Jacqueline Elizabeth MacKenzie (927372242) has left the board
Date: 08/09/2021	Event: New Company Secretary Lee James Johnson (928747025) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: New Board Member Suzanne Mary Dover (926048962) Appointed
Date: 03/09/2020	Event: New Company Secretary Jacqueline Elizabeth MacKenzie (927372242) Appointed
Date: 03/09/2020	Event: New Board Member Lee James Johnson (916495035) Appointed
Date: 03/09/2020	Event: Jacqueline Elizabeth MacKenzie (914960214) has left the board
Date: 01/02/2020	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Board Member Claire Louise Hoste (926278320) Appointed
Date: 14/03/2019	Event: Deborah Mary Robinson (916334522) has left the board
Date: 14/03/2019	Event: Mark Steven Keeley (908469460) has left the board
Date: 01/02/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: Change in Reg. Office
Date: 30/08/2017	Event: Philip William Marchant (900308983) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Board Member Ian David Taylor (921951020) Appointed
Date: 14/11/2016	Event: New Confirmation Statement filed
Date: 11/11/2016	Event: Susan Jane Darbyshire (907019980) has left the board
Date: 13/05/2016	Event: New Board Member Jacqueline Elizabeth MacKenzie (914960214) Appointed
Date: 06/05/2016	Event: Richard Robert Hill (905497651) has left the board
Date: 06/05/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 31/10/2014	Event: New Confirmation Statement filed
Date: 01/11/2013	Event: New Confirmation Statement filed

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SPAR (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£947.9k

£22.3M

£966.6k

People Overview

6

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£947.9k

£22.3M

£966.6k

Accounts

People Overview

6

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™