Ltd Facts The UK company register, as filed

Register entry · No. 12844690

SPEARING & SONS (BOOKING SOLUTIONS) LIMITED

Active Private Limited Company Incorporated 28 Aug 2020

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Aug 2025 (428 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £115,827: it owed more than it owned.

    Accounts to 31 Aug 2023 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    117 DARTFORD ROAD, DARTFORD, ENGLAND, DA1 3EN

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2025 · OVERDUE
    Last made up to
    31 Aug 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SPEARING & SONS (BOOKING SOLUTIONS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2023 not published not published £0 £-115,827 22
31 Aug 2022 not published not published £870 £-52,484 19
31 Aug 2021 not published not published £9,345 £11,459 6

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Charlotte Fiona Spearing Director 28 Aug 2020 — August 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Urban Properties Dc Limited company · 05792402 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Aug 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPEARING & SONS (BOOKING SOLUTIONS) LIMITED still trading?

The register shows SPEARING & SONS (BOOKING SOLUTIONS) LIMITED as active.

What does SPEARING & SONS (BOOKING SOLUTIONS) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SPEARING & SONS (BOOKING SOLUTIONS) LIMITED set up?

It was incorporated on 28 August 2020.

When are SPEARING & SONS (BOOKING SOLUTIONS) LIMITED's accounts due?

They were due on 31 August 2025 and are overdue. The last accounts were made up to 31 August 2023.

When is SPEARING & SONS (BOOKING SOLUTIONS) LIMITED's next confirmation statement due?

By 10 September 2027.

Who runs SPEARING & SONS (BOOKING SOLUTIONS) LIMITED?

SPEARING & SONS (BOOKING SOLUTIONS) LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 13589515 ACE&D LTD Active Private Limited Company Inc. 27 Aug 2021 82990 · Other business support service activities n.e.c.
  2. 13589023 ALPAN PROPERTIES LIMITED Active Private Limited Company Inc. 27 Aug 2021 82990 · Other business support service activities n.e.c.
  3. 13590480 AURORA BIDCO 2 LIMITED Active Private Limited Company Inc. 27 Aug 2021 82990 · Other business support service activities n.e.c.
  4. 13589040 BORN LIMITLESS III LTD Active Private Limited Company Inc. 27 Aug 2021 82990 · Other business support service activities n.e.c.
  5. 13589853 BRUNNING INNOVATIONS LIMITED Active Private Limited Company Inc. 27 Aug 2021 71122 · Engineering related scientific and technical consulting activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House