Spearmark Holdings Limited 02689898 true 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is activities of other holding companies not elsewhere classified Digita Accounts Production Advanced 6.30.9574.0 true Mr Terence Anthony Bloom Mrs Sarah Doerfler Mrs Maureen Lucille Bloom Mr Alexander Simon Bloom false false 02689898 2024-04-01 2025-03-31 02689898 2025-03-31 02689898 bus:OrdinaryShareClass1 2025-03-31 02689898 core:CapitalRedemptionReserve 2025-03-31 02689898 core:RetainedEarningsAccumulatedLosses 2025-03-31 02689898 core:ShareCapital 2025-03-31 02689898 core:SharePremium 2025-03-31 02689898 bus:FRS102 2024-04-01 2025-03-31 02689898 bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 02689898 bus:FullAccounts 2024-04-01 2025-03-31 02689898 bus:RegisteredOffice 2024-04-01 2025-03-31 02689898 bus:Director1 2024-04-01 2025-03-31 02689898 bus:Director2 2024-04-01 2025-03-31 02689898 bus:Director3 2024-04-01 2025-03-31 02689898 bus:Director4 2024-04-01 2025-03-31 02689898 bus:OrdinaryShareClass1 2024-04-01 2025-03-31 02689898 bus:EntityHasNeverTraded 2024-04-01 2025-03-31 02689898 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 02689898 1 2024-04-01 2025-03-31 02689898 countries:EnglandWales 2024-04-01 2025-03-31 02689898 core:CostValuation 2024-03-31 02689898 2023-04-01 2024-03-31 02689898 2024-03-31 02689898 bus:OrdinaryShareClass1 2024-03-31 02689898 core:CapitalRedemptionReserve 2024-03-31 02689898 core:RetainedEarningsAccumulatedLosses 2024-03-31 02689898 core:ShareCapital 2024-03-31 02689898 core:SharePremium 2024-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 02689898

Spearmark Holdings Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2025

 

Spearmark Holdings Limited

Profit and Loss Account for the Year Ended 31 March 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Spearmark Holdings Limited

(Registration number: 02689898)
Balance Sheet as at 31 March 2025

Note

2025
£

2024
£

Fixed assets

 

Investments

3

100

100

Capital and reserves

 

Called up share capital

4

7,586

7,586

Share premium reserve

10,912

10,912

Capital redemption reserve

3,778

3,778

Retained earnings

(22,176)

(22,176)

Shareholders' funds

 

100

100

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 13 May 2025 and signed on its behalf by:
 

.........................................
Mr Terence Anthony Bloom
Director

 

Spearmark Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Flat 5 Palazzo House
43 Beech Hill
Barnet
EN4 0JW
England

These financial statements were authorised for issue by the Board on 13 May 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Investments

2025
£

2024
£

Investments in subsidiaries

100

100

 

Spearmark Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

Subsidiaries

£

Cost or valuation

At 1 April 2024

100

Provision

Carrying amount

At 31 March 2025

100

At 31 March 2024

100

4

Share capital

Allotted, called up and fully paid shares

2025

2024

No.

£

No.

£

Share Capiral of £1 each

7,586

7,586

7,586

7,586

       

5

 

The ultimate parent undertaking of the Company during the year was Droplet Health Limited, which is registered in England and Wales.

The registered office of Droplet Health Limited is 4 Harmsworth Way, London, N20 8JU.

6

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).