CompanyTrack
S

SPARX LIMITED

Active Exeter

Educational support services

91 employees Website
Education Educational support services
S

SPARX LIMITED

Educational support services

Founded 12 Jan 2012 Active Exeter, United Kingdom 91 employees sparx-learning.com
Education Educational support services
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £-15.00M £669.03K 2024 year on year
Total assets £6.80M £1.71M 2024 year on year
Total Liabilities £21.80M £1.04M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Oxygen House Grenadier Road Exeter Devon EX1 3LH

Office ()

Exeter, Devon, United Kingdom, Europe

Credit Report

Discover SPARX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.69M

Increased by £22.51k (+1%)

Net Assets

-£15.00M

Increased by £669.03k (+4%)

Total Liabilities

£21.80M

Increased by £1.04M (+5%)

Turnover

N/A

Employees

91

Increased by 4 (+5%)

Debt Ratio

320%

Decreased by 88 (-22%)

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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 7,853,361 Shares £39.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 2025460,829£0£0
11 Mar 2024599,079£2.60m£4.34
27 Feb 2023564,706£2.40m£4.25
1 Aug 2022404,040£2.00m£4.95
13 May 2022303,030£1.50m£4.95

Officers

Officers

6 active 3 resigned
Status
Andrew Charles MayfieldDirectorBritishUnited Kingdom591 Oct 2025Active
Colin Michael HegartyDirectorBritishUnited Kingdom4429 Jun 2020Active
Glenn WoodcockDirectorBritishEngland5612 Jan 2012Active
Jill Louise JonesDirectorBritishUnited Kingdom6827 Jan 2021Active
Mark James DixonDirectorBritishUnited Kingdom5612 Jan 2012Active
Roy Barry BedlowDirectorBritishJersey572 Dec 2015Active

Shareholders

Shareholders (2)

Oxygen House Group Limited
90.0%
13,862,27817 Jan 2025
Mr Anthony Grant Bloom
10.0%
1,540,25417 Jan 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mark James Dixon

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1969
Nature of Control
  • Significant Influence Or Control

Colin Michael Hegarty

British

Active
Notified 14 May 2025
Residence England
DOB December 1981
Nature of Control
  • Significant Influence Or Control

Oxygen House Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Glenn Woodcock

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1969
Nature of Control
  • Significant Influence Or Control

Dharminder Singh Sandhu

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

SPARX LIMITED Current Company
H & A LEARNING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersAppointment of Sir Andrew Charles Mayfield as director on 2025-10-01View(2 pages)
1 Oct 2025OfficersTermination of Simon David Lebus as director on 2025-09-30View(1 page)
30 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
14 May 2025CapitalAllotment of shares (GBP 158,633.61) on 2025-05-08View(3 pages)
14 May 2025Persons With Significant ControlColin Michael Hegarty notified as a person with significant controlView(2 pages)
15 Oct 2025 Officers

Appointment of Sir Andrew Charles Mayfield as director on 2025-10-01

1 Oct 2025 Officers

Termination of Simon David Lebus as director on 2025-09-30

30 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Capital

Allotment of shares (GBP 158,633.61) on 2025-05-08

14 May 2025 Persons With Significant Control

Colin Michael Hegarty notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Sir Andrew Charles Mayfield as director on 2025-10-01

4 months ago on 15 Oct 2025

Termination of Simon David Lebus as director on 2025-09-30

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Jul 2025

Allotment of shares (GBP 158,633.61) on 2025-05-08

9 months ago on 14 May 2025

Colin Michael Hegarty notified as a person with significant control

9 months ago on 14 May 2025