opendata.bot
Company number
03360940

SPRITESTORE LIMITED

Officer · CHADWICK, John Henry and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SPRITESTORE LIMITED
Company number
03360940
Registered office
4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
Company type
Private limited company
Incorporated on
28 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

Officers

8 active · 7 resigned

director
Appointed 02/07/1997
Active
director
Appointed 01/11/2023
Active
director
Appointed 03/08/2020
Active
director
Appointed 01/06/2024
Active
director
Appointed 01/06/2024
Active
director
Appointed 20/06/2020
Active
director
Appointed 02/07/1997
Active
director
Appointed 01/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Brian Dixon
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/04/2025
Mr John Henry Chadwick
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/07/1997
director Appointed 01/11/2023
director Appointed 03/08/2020
director Appointed 01/06/2024
director Appointed 01/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2025 Person with significant control added David Brian Dixon
01/01/2025 Director appointed O'DONOVAN, Jonathan William, Mr.
01/06/2024 Director resigned PUTTICK, Trevor James
01/06/2024 Director appointed LAMBOURN, Christopher Paul
01/06/2024 Director appointed HITCHCOCK, Mark
24/11/2023 Director resigned STEEL, Michael Anthony
24/11/2023 Secretary resigned STEEL, Michael Anthony
01/11/2023 Director appointed CRABTREE, Adam
07/03/2023 Director resigned ROE, Stephen Warren
10/06/2022 Director resigned KALLEND, John Anthony
03/08/2020 Director appointed ROE, Stephen Warren
03/08/2020 Director appointed KALLEND, John Anthony
03/08/2020 Director appointed DIXON, David Brian
20/06/2020 Person with significant control ceased Mr John Henry Chadwick
20/06/2020 Director appointed PUTTICK, Trevor James
20/06/2020 Director appointed MULLARKEY, Michael Daniel
06/04/2016 Person with significant control added Mr John Henry Chadwick
02/07/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
02/07/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
02/07/1997 Director appointed STEEL, Michael Anthony

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPRITESTORE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01PSC01 — legacy
miscellaneous
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SPRITESTORE LIMITED?
According to the official registry, the company number of SPRITESTORE LIMITED is 03360940.
Where is SPRITESTORE LIMITED registered?
The registered office is 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB.
Who runs SPRITESTORE LIMITED?
CHADWICK, John Henry is listed among the officers of SPRITESTORE LIMITED.
What is the SIC code of SPRITESTORE LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls SPRITESTORE LIMITED?
David Brian Dixon is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of SPRITESTORE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SPRITESTORE LIMITED (03360940)

SPRITESTORE LIMITED is a private limited company incorporated on 28 April 1997 and registered in the United Kingdom under company number 03360940. Its registered office is at 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is David Brian Dixon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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