SPEARMARK INTERNATIONAL LIMITED
Company number 00242587 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
SPEARMARK INTERNATIONAL LIMITED presents extreme investment risk as the company is in liquidation following a 91.5% collapse in net assets during FY2020, driven substantially by approximately £791,000 in inter-company loan write-offs during a group reconstruction. The company's cash reserves fell by over 93%, inventory was entirely eliminated, and headcount dropped by nearly 40%, while statutory filings are overdue. Any residual creditor recovery or director conduct concerns should be investigated through the liquidator's reports, with particular attention to whether value was transferred to related entities prior to insolvency.
Shareholders' funds
£76,189
Balance sheet as at 2020-03-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1929-09-27
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU
- Postcode
- EC2Y 5AU
- Capital
- 40,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2020-03-30
- Next due by
- 2022-01-31 Overdue
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2020-09-25
- Next due by
- 2021-10-09 Overdue
Nature of business (SIC)
- 32990 Other manufacturing not elsewhere classified
Officers 3 current · 21 resigned
Group structure
Controlled by AZUR HOLDINGS LIMITED — since 2019-09-17
From persons-with-significant-control filings on the public register.
Contact details
- Website
- spearmark.uk
Previous company names
| Name | Date changed |
|---|---|
| HOUSE MARTIN INTERNATIONAL LIMITED | 1990-10-12 |
| W.MARTIN & CO.(LONDON)LIMITED | 1983-09-20 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 2A HOWARD ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8GA | 2020-03-26 |
| 49 MILL STREET, BEDFORD, MK40 3LB | 2006-09-19 |
| MARTIN HOUSE, HOWARD ROAD, EATON SOCON, CAMBS PE19 3ET | 1991-08-02 |