Sperling Retail Limited, Haverhill
Sperling Retail Limited is a private limited company. Formerly, it was called Tayvin 406 Limited (it was changed on 2009-04-27). Registered at 31 High Street, Haverhill CB9 8AD, this 15 years old enterprise was incorporated on 2009-01-07 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "manufacture of office and shop furniture" (Standard Industrial Classification code: 31010).1 director can be found in the business: Peter E. (appointed on 30 November 2018).
| About | |
|---|---|
| Name: Sperling Retail Limited | |
| Number: 06784789 | |
| Incorporation date: 2009-01-07 | |
| End of financial year: 31 December |
| Address: |
31 High Street Haverhill CB9 8AD |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. 31010 - Manufacture of office and shop furniture |
Company staff
People with significant control
Ets Group Holdings Limited
30 November 2018
| Address | 31 High Street, Haverhill, Suffolk, CB9 8AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manor Road Investments Limited
6 April 2016 - 30 November 2018
| Address | 17 High Street, Great Shelford, Cambridge, CB22 5EH, England |
| Legal authority | Ca2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01470234 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,848,447 | 1,671,586 | 1,313,243 | 1,619,990 | 1,312,992 | 1,103,982 | 877,493 | 1,923,976 | 2,762,623 | 2,028,300 | 2,256,806 | 2,525,046 |
| Total Assets Less Current Liabilities | 1,144,953 | 868,800 | 691,174 | 674,896 | 637,093 | 459,641 | 235,465 | 242,400 | 404,902 | 118,809 | -573,512 | 218,409 |
| Number Shares Allotted | - | 70,000 | 180,000 | 180,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 865,270 | 643,869 | 670,348 | 655,646 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 192,132 | 169,667 | 147,610 | 128,532 | - | - | - | - | - | - | - | - |
The target date for Sperling Retail Limited confirmation statement filing is 2024-01-22. The most recent one was filed on 2023-01-08. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Ets Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street, CB9 8AD Haverhill, Suffolk. Manor Road Investments Limited owns 1/2 or less of shares. The corporate PSC can be reached at High Street, Great Shelford, CB22 5EH Cambridge.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, February 2024 | accounts |
Free Download
(9 pages)
|