SPEAR GROUP HOLDINGS LIMITED

Active Leeds

Manufacture of plastic packing goods

2 employees website.com
Manufacture of plastic packing goods
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SPEAR GROUP HOLDINGS LIMITED

Manufacture of plastic packing goods

Founded 30 Jul 1999 Active Leeds, England 2 employees website.com
Manufacture of plastic packing goods

Previous Company Names

WINTERCROWN LIMITED 30 Jul 1999 — 17 Sept 1999
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Sept 2025 Next due 13 Aug 2026 3 months remaining
Net assets £122M £14M 2024 year on year
Total assets £133M £13M 2024 year on year
Total Liabilities £11M £219K 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB England

Full company profile for SPEAR GROUP HOLDINGS LIMITED (03817381), an active company based in Leeds, England. Incorporated 30 Jul 1999. Manufacture of plastic packing goods. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £9.42k (-100%)

Net Assets

£121.80M

Decreased by £13.68M (-10%)

Total Liabilities

£11.39M

Increased by £218.63k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

9%

Increased by 1 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Sgh (no2) Ltd
46.8%
1,342,587
Sgh (no2) Ltd
46.8%
1,342,587

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sgh (no2) Ltd

Ceased 30 Nov 2020

Ceased

Group Structure

Group Structure

SPEAR GROUP HOLDINGS LIMITED Current Company
SPEAR LIMITED united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Llantarnam Business Park, Cwmbran TORFAEN
Leasehold-1 Mar 2000
Land at Llantarnam Business Park, Cwmbran
Leasehold
Added 1 Mar 2000
District TORFAEN

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
22 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
19 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
1 Sept 2025OfficersAppointment of Dag Gundersen as director on 2025-08-12
29 Aug 2025OfficersTermination of Benjamin Krajcir as director on 2025-08-12
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

19 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

1 Sept 2025 Officers

Appointment of Dag Gundersen as director on 2025-08-12

29 Aug 2025 Officers

Termination of Benjamin Krajcir as director on 2025-08-12

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 22 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 19 Sept 2025

Appointment of Dag Gundersen as director on 2025-08-12

7 months ago on 1 Sept 2025

Termination of Benjamin Krajcir as director on 2025-08-12

7 months ago on 29 Aug 2025