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SMALLSPARK SPACE SYSTEMS LIMITED

Dissolved Newcastle Upon Tyne

Other research and experimental development on natural sciences and engineering

16 employees Website
Information technology, telecommunications and data Other research and experimental development on natural sciences and engineering
S

SMALLSPARK SPACE SYSTEMS LIMITED

Other research and experimental development on natural sciences and engineering

Founded 3 Sept 2018 Dissolved Newcastle Upon Tyne, United Kingdom 16 employees smallspark.space
Information technology, telecommunications and data Other research and experimental development on natural sciences and engineering
Accounts Submitted 13 May 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £-229.71K £614.98K 2025 year on year
Total assets £0.00 £548.07K 2025 year on year
Total Liabilities £43.58K £239.17K 2025 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite 5 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS

Office (Cardiff)

Unit 40, Portmanmoor Road Industrial Estate, Cardiff CF24 5HB

Office (Cardiff, Wales)

Office K6 @ Space2b, East Tyndall Street, CF24 5EA

Credit Report

Discover SMALLSPARK SPACE SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£9.86k

Decreased by £202.96k (-95%)

Net Assets

-£229.71k

Decreased by £614.98k (-160%)

Total Liabilities

£43.58k

Decreased by £239.17k (-85%)

Turnover

N/A

Employees

16

Decreased by 5 (-24%)

Debt Ratio

N/A

Decreased by 52 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

£35k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 3,348 Shares £662k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 2023108£1.08£0.01
30 Jun 2023129£1.29£0.01
30 May 2023158£1.58£0.01
28 Apr 2023716£7.16£0.01
31 Mar 20232,134£662k£310

Officers

Officers

4 active 4 resigned
Status
Andrew William Gerald CarrollDirectorBritishUnited Kingdom451 Jul 2020Active
Craig FennellDirectorBritishWales6327 Nov 2023Active
Deepbridge Ned LimitedCorporate-directorUnited KingdomUnknown—27 Nov 2023Active
Joseph James WardDirectorBritishWales303 Sept 2018Active

Shareholders

Shareholders (11)

Roderic Van Hoof
2.6%
55421 Feb 2025
Van Hoof Industrial Holdings
1.3%
26821 Feb 2025
Saif Salah Mahdi Al-ibadi
0.9%
18321 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Joseph James Ward

English

Active
Notified 3 Sept 2018
Residence United Kingdom
DOB October 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kcp Nominees Limited

United Kingdom

Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

KCP NOMINEES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAND BIDCO LIMITED united kingdom
SMALLSPARK SPACE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
25 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Sept 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
22 Sept 2025ResolutionResolutionsView(1 page)
22 Sept 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(9 pages)
29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
25 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
22 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
22 Sept 2025 Resolution

Resolutions

View Document(1 page)
22 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(9 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 25 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

4 months ago on 22 Sept 2025

Resolutions

4 months ago on 22 Sept 2025

Liquidation Voluntary Statement Of Affairs

4 months ago on 22 Sept 2025