OpenCompanies

Spoon Group Ltd

Company number
07100111
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Dec 2009
Nature of business
Manufacture of sports goods
Other manufacturing n.e.c.

Registered office

Centre Block, 4th Floor, Central Court
Knoll Rise
Orpington
BR6 0JA

Previous names

  • Wyndymilla Ltd (until 16 Jul 2020)

Officers

NameRoleAppointedResigned
CARR, Andrew Director 14 Jul 2020
BONSALL, Andrew Mark Director 6 May 2023 28 Nov 2023
HOUGHTON, Christopher Paul Director 13 Mar 2019 27 Nov 2023
BONSALL, Andrew Mark Director 13 Mar 2019 5 May 2023
FURNISS, Henry Wyndham Director 9 Dec 2009 16 Jan 2020
HOUGHTON, Christopher Paul Director 5 Mar 2014 31 Oct 2015
EDWARDS, Richard Mark Director 15 Aug 2011 10 Sep 2013
TURNER, Melissa Rose Francoise Director 9 Dec 2009 15 Aug 2011
TURNER, Melissa Rose Francoise Secretary 9 Dec 2009 15 Aug 2011

Control

NameNature of controlNotifiedCeased
Mr Andrew Bonsall Ownership Of Shares 25 To 50 Percent 31 Jan 2020 14 Jan 2022
Mr Christopher Paul Houghton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2019 14 Jan 2022
Mr Henry Wyndham Furniss Significant Influence Or Control 6 Apr 2016 16 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £285,886 £129,529 4
31 Dec 2021 £157,916 - 4
31 Dec 2020 £5,412 £33,458 4
31 Dec 2019 £103,334 £442 -
31 Dec 2018 £215,466 £4,562 -
31 Dec 2017 -£206,038 £588 6
31 Dec 2016 -£255,073 £1,334 8
31 Dec 2015 -£253,528 £1,578 -
31 Dec 2014 -£266,666 £196 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Companies at the same address

Data