SPEARHEAD MARKETING LIMITED

Active - Accounts Filed

General Information

NAME
SPEARHEAD MARKETING LIMITED

COMPANY NUMBER
03694470

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01610 - Support activities for crop production

INCORPORATION DATE
12/01/1999 (25 years and 11 months old)

WEBSITE
www.spearheadinternational.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/01/1999 09/05/2000
SPEARHEAD INTERNATIONAL LIMITED

REGISTERED ADDRESS

SPEARHEAD MARKETING LIMITED, HASSE ROAD, ELY
CAMBRIDGESHIRE
CB7 5UN

Telephone: 01638742901
TPS: No

TRADING ADDRESSES

Hasse Road
Ely
Cambridgeshire CB7 5UN
CB7 5UN

Credit Risk Overview

Want to learn more about SPEARHEAD MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£287.5k

198,184.83%

NET WORTH

£4.7M

4.03%

TOTAL LIABILITIES

£5.7M

25.78%

NET ASSETS

£4.7M

4.03%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREENS OF SOHAM LIMITED	Active - Accounts Filed	View Report
SPEARHEAD MARKETING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPEARHEAD MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPEARHEAD MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£287.5k

198,184.83%

NET WORTH

£4.7M

4.03%

TOTAL LIABILITIES

£5.7M

25.78%

NET ASSETS

£4.7M

4.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENS OF SOHAM LTD	Owned: 100.00 %	Shares: 70,000,000	Price per share: £0.05	Total Value: £3,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Wesley Planton 28/10/2014 - Present (10 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Shakeshaft 31/08/2017 - Present (7 years and 3 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
William Hugh Shakeshaft 31/08/2017 - Present (7 years and 3 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Craig Norton Uttridge 19/04/2021 - Present (3 years and 8 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Darren John MacKie 19/04/2021 - Present (3 years and 8 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAINE SCHWARTZ FOOD CHAIN FUND IV GP LTD	N/A	N/A
P & P SPEARHEAD JERSEY HOLDINGS LTD	N/A	N/A
P&P SPEARHEAD UK HOLDINGS, LTD	Active - Accounts Filed	View Report
SPEARHEAD INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FARMWEALTH LIMITED	Active - Accounts Filed	View Report
GREENS OF SOHAM LIMITED	Active - Accounts Filed	View Report
D C PRODUCE LIMITED	Active - Accounts Filed	View Report
GREENS FARMING LIMITED	Active - Accounts Filed	View Report
GREENSEED INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SPEARHEAD MARKETING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 01/02/2023	Event: James Wesley Planton (926960306) has left the board
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Board Member Shaun Hancke (927426972) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Board Member William Hugh Shakeshaft (910208676) Appointed
Date: 17/12/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Board Member Darren John MacKie (928269513) Appointed
Date: 05/05/2021	Event: New Board Member Craig Norton Uttridge (928269902) Appointed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 14/05/2020	Event: New Board Member James Wesley Planton (926960306) Appointed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Jane Louise Perkins (921832146) has left the board
Date: 25/09/2019	Event: Rachel Natasha Fletcher (924825384) has left the board
Date: 18/09/2019	Event: New Accounts filed
Date: 04/04/2019	Event: John Thomas Addams-Williams (921864197) has left the board
Date: 03/04/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Board Member Rachel Natasha Fletcher (924825384) Appointed
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Board Member William Shakeshaft (917653641) Appointed
Date: 07/08/2017	Event: Thomas Michael Curtis Green (903664148) has left the board
Date: 06/06/2017	Event: New Board Member John Thomas Addams-Williams (921864197) Appointed
Date: 06/06/2017	Event: New Board Member Jane Louise Perkins (921832146) Appointed
Date: 28/01/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: Clive Alan Wilson (902694198) has left the board
Date: 07/12/2016	Event: Julius John Joel (907561688) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: David William Almond (900439456) has left the board
Date: 09/02/2016	Event: David William Almond (900439456) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: Brenda Elizabeth May (904046274) has left the board
Date: 18/11/2014	Event: New Company Secretary James Wesley Planton (919267704) Appointed
Date: 09/06/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Annual Return filed
Date: 29/05/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Annual Return filed
Date: 18/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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SPEARHEAD MARKETING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£287.5k

£4.7M

£5.7M

£4.7M

People Overview

5

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£287.5k

£4.7M

£5.7M

£4.7M

Accounts

People Overview

5

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™