SPRITESTORE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Cash
£90K
-0.2% vs 2023
Net assets
£252K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | £1,255,286 | — | — | — | £5,448,252 | £3,463,648 | |
| Cash | — | £24,178 | — | £139,544 | — | £82,516 | — | £89,948 | £89,778 | |
| Total assets less current liabilities | — | £251,797 | — | £251,797 | — | £251,797 | — | £251,797 | £251,797 | |
| Net assets | — | £251,797 | — | £251,797 | — | £251,797 | — | £251,797 | £251,797 | |
| Equity | £251,797 | £251,797 | £251,797 | £251,797 | £251,797 | £251,797 | £251,797 | £251,797 | £251,797 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHADWICK, John Henry | Director | 1997-07-02 | Sep 1942 | British |
| CRABTREE, Adam | Director | 2023-11-01 | Oct 1979 | British |
| DIXON, David Brian | Director | 2020-08-03 | Apr 1973 | British |
| HITCHCOCK, Mark | Director | 2024-06-01 | May 1979 | British |
| LAMBOURN, Christopher Paul | Director | 2024-06-01 | Feb 1979 | British |
| MULLARKEY, Michael Daniel | Director | 2020-06-20 | Jan 1969 | British |
| NOBLE, Jonathan Charles David | Director | 1997-07-02 | Mar 1962 | British |
| O'DONOVAN, Jonathan William, Mr. | Director | 2025-01-01 | Apr 1974 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEL, Michael Anthony | Secretary | 1997-07-02 | 2023-11-24 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-28 | 1997-07-02 |
| KALLEND, John Anthony | Director | 2020-08-03 | 2022-06-10 |
| PUTTICK, Trevor James | Director | 2020-06-20 | 2024-06-01 |
| ROE, Stephen Warren | Director | 2020-08-03 | 2023-03-07 |
| STEEL, Michael Anthony | Director | 1997-07-02 | 2023-11-24 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-04-28 | 1997-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| David Brian Dixon | Individual | Shares 25–50%, Voting 25–50% | 2026-01-06 | Active |
| Mr John Henry Chadwick | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-20 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-02-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-04-29 | AD03 | address | Move registers to sail company with new address | |
| 2025-04-29 | AD02 | address | Change sail address company with new address | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-01-14 | CH01 | officers | Change person director company with change date | |
| 2025-01-14 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 2024-12-31 | CH01 | officers | Change person director company with change date | |
| 2024-12-31 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.2%
£89,948 £89,778
-
Net assets
0%
£251,797 £251,797
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers