SPARROW MIDCO 1 LIMITED

Dissolved Manchester

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SPARROW MIDCO 1 LIMITED

Other business support service activities n.e.c.

Founded 10 Nov 2016 Dissolved Manchester, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Due 31 Dec 2023 28 months overdue
Confirmation Submitted 3 Aug 2023 Next due 23 Nov 2018 91 months overdue
Net assets £5M £26K 2021 year on year
Total assets £44M £3M 2021 year on year
Total Liabilities £39M £3M 2021 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPARROW MIDCO 1 LIMITED (10473306), a dissolved company based in Manchester, United Kingdom. Incorporated 10 Nov 2016. Other business support service activities n.e.c.. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2017–2021)

Cash in Bank

N/A

Net Assets

£4.79M

Decreased by £25.81k (-1%)

Total Liabilities

£39.24M

Increased by £3.43M (+10%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

89%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

2 Allotments 2 Shares £4.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20171£829k£829k
31 Jul 20171£4.09m£4.09m

Officers

Officers

2 active 1 resigned
Status
Jolyon James LatimerDirectorBritishUnited Kingdom4710 Nov 2016Active
Mathew James Edward HutchinsonDirectorBritishUnited Kingdom5310 Nov 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sparrow Finco Limited

United Kingdom

Active
Notified 10 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL IX GP LLP united kingdom
SPARROW FINCO LIMITED united kingdom
SPARROW MIDCO 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
27 Jun 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Aug 2024ResolutionResolutions
17 May 2024OfficersTermination of Reed Smith Corporate Services Limited as director on 2024-05-17
26 Aug 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

27 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Aug 2024 Resolution

Resolutions

17 May 2024 Officers

Termination of Reed Smith Corporate Services Limited as director on 2024-05-17

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 26 Aug 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 months ago on 27 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 21 May 2025

Resolutions

1 years ago on 9 Aug 2024

Termination of Reed Smith Corporate Services Limited as director on 2024-05-17

1 years ago on 17 May 2024