Pro Spec Interiors Limited
Overview
Pro Spec Interiors Limited's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Pro Spec Interiors Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| David Charles Sparks | Director | 2001 |
Recent news and events
From the public record
- 11 March 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Charles Sparks | Director | 28 August 2001 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Julia Elizabeth Sparks | Company secretary | 28 August 2007 | 11 March 2024 |
| Phillip Sparks | Company secretary | 20 February 2005 | 28 August 2007 |
| Karl Royston Hayes | Company secretary | 28 August 2001 | 20 February 2005 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- David Charles Sparks Director · appointed 2001
Directors past 6 years
- David Charles Sparks Director · appointed 2001
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Pro Spec Interiors Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | FRS102 | Not reported | Not reported | £63.05k | £63.05k | £17.76k | 4 |
| 28 February 2024 | FRS102 | Not reported | Not reported | £95.59k | £125.28k | £22.26k | 3 |
| 28 February 2023 | FRS102 | Not reported | Not reported | £50.63k | £127.00k | £10.18k | 4 |
| 28 February 2022 | FRS102 | Not reported | Not reported | £56.80k | £172.71k | £35.01k | 5 |
| 28 February 2021 | FRS102 | Not reported | Not reported | £83.33k | £258.52k | £143.36k | 3 |
| 28 February 2020 | FRS102 | Not reported | Not reported | £71.02k | £71.02k | £25.94k | 3 |
| 28 February 2019 | FRS102 | Not reported | Not reported | £23.04k | £23.04k | £12.52k | Not reported |
| 28 February 2018 | FRS102 | Not reported | Not reported | £13.01k | £13.24k | £74.46k | Not reported |
| 28 February 2017 | FRS102 | Not reported | Not reported | £13.80k | £16.43k | £11.01k | Not reported |
| 28 February 2016 | - | Not reported | Not reported | £24.96k | £29.83k | £0 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 31 days
- Confirmation statement last made up to
- 11 March 2026
- Next confirmation statement due
- 25 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04277674
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 28 August 2001
- Registered office
- Druslyn House, De La Beche Street, Swansea, SA1 3HJ
- Nature of business (SIC)
- 43290 Other construction installation
- Latest accounts
- 28 February 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 31 days
- Confirmation statement last made up to
- 11 March 2026
- Next confirmation statement due
- 25 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
212iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 212 companies, which is common for an accountant, formation agent or serviced office.
- Terdonkin Investments Limited
- Parc Mawr Investments Limited
- Picton Arcade (Swansea) Limited
- South Haven Construction Limited
- Press Glass Limited
- Bromham Leisure Limited
- Press Glass Climate Limited
- J. Homes Ltd
- Spritemast Limited
- Butterfield Morgan Limited
- Clanfern Properties Ltd
- The Solus Buying Company Limited
- Innovative Glass Products Limited
- Greetings (Swansea) Limited
- 680 Management Company Limited
- Beynon Holdings Limited
- Howells Butchers Limited
- Stronach & Stronach Limited
- Keen Equity Limited
Showing 19 of 211 other companies. 211 of the 212 are active.Show moreShow fewerShow all 210 →
Same sector and place
24iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.24 other active companies have the same main business code (43290 Other construction installation) and a registered office in the SA1 postcode district.
- Crown Building Contractors Ltd
- Aysusa Group Limited
- UK Mezzanine Direct Ltd
- AFS Sprinklers Limited
- Nmultitrade Ltd
- Jadeed Limited
Showing 6 of 24Show moreShow fewerShow all 24 →
Recent news and events
From the public record
- 11 March 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| David Charles SparksPerson · British |
| 28 August 2016 | Current |
| Mrs Julia Elizabeth SparksPerson · British |
| 28 February 2017 | 11 March 2024 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.