Sparrow Shared Ownership Limited
Sparrow Shared Ownership Limited
#05489096 • Active
Founded: 23/06/2005
Industries: Renting and operating of Housing Association real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £71.5m
↑ 3%
Turnover £217.06m
↓ -4%
EBITDA £53.58m
↑ 38%
Gross Profit £91.36m
↑ 16%
Total Liabilities £64.32m
↓ -35%
Employees 9
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Peter Wallbank | Group Finance Director | 25/11/2024 | British | 54 years |
| Andrew Martin Rose | Non-executive Director | 12/08/2024 | British | 65 years |
| Eamon Mohan Ray | Senior Investment Director | 12/08/2024 | British | 39 years |
| David Allan Avery | Non-executive Director | 12/08/2024 | British | 63 years |
| Vivienne Amanda Davies | Retired Ceo And Ned | 12/08/2024 | British | 60 years |
| Sarah Alison Wall | Portfolio Ned/management Consultant | 12/08/2024 | British | 49 years |
Role:
Group Finance Director
Appointed:
25/11/2024
Nationality:
British
Age:
54 years
Role:
Non-executive Director
Appointed:
12/08/2024
Nationality:
British
Age:
65 years
Role:
Senior Investment Director
Appointed:
12/08/2024
Nationality:
British
Age:
39 years
Role:
Non-executive Director
Appointed:
12/08/2024
Nationality:
British
Age:
63 years
Role:
Retired Ceo And Ned
Appointed:
12/08/2024
Nationality:
British
Age:
60 years
Role:
Portfolio Ned/management Consultant
Appointed:
12/08/2024
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Universities Superannuation Scheme Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/08/2024 | United Kingdom |
| L7 Investment Holdings Gp Limited | Significant Influence Or Control | 12/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/08/2024
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
12/08/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
281 charges registered
Situs Asset Management Limited as Security Agent and Trustee for the Secured Parties Satisfied
Created 18/03/2024The property known as plot 13 - D2 under new title number BM472110 (pending registration), plot 14 -...
#054890960279 Negative Pledge
Situs Asset Management Limited as Security Agent and Trustee for the Secured Parties Satisfied
Created 18/03/2024The property known as plot B2-12 (social rent) under developer's title number WK514925, plot B2-13 (...
#054890960277 Negative Pledge
Properties
100 properties
Regions
8
Freehold
88
Leasehold
12
SOUTH EAST
Plots 102-111, Smug Oak Lane, Bricket Wood, St Albans (AL2 3PN)
Freehold • AL2 3PN
£848,908
Added 14/10/2019 • ST ALBANS
SOUTH EAST
Plots, 17-28 Redland Way, Bricket Wood, St Albans (AL2 3UE)
Freehold • AL2 3UE
£1,205,341
Added 04/08/2020 • ST ALBANS
SOUTH EAST
3-16 (inclusive) and, 18 Swallow Close, Peacehaven (BN10 8FX)
Freehold • BN10 8FX
£1,392,365
Added - • LEWES
Grants
Total grant funding received: £28,558,258.00
| Programme | |||
|---|---|---|---|
| 01/04/2022 | £4,160,936.00 | Department for Levelling Up, Housing and Communities | Strategic Deals 21-26 |
| The Affordable Homes Programme 2021-2026 (AHP 2021-26) is a £7.4 billion investment programme providing grant funding to support the capital costs of developing affordable housing for rent or sale. AHP 2021-26 offers two routes to access funding, Continuous Market Engagement (scheme-by-scheme); and Strategic Partnerships (volume grant allocations to ambitious partners). Through the AHP 2021-26 programme, there is an emphasis on partners use of Modern Methods of Construction (MMC), the delivery of high-quality sustainable design and working closely with housebuilders who are small to medium-sized enterprises (SME). | |||
| 30/03/2022 | £8,314,152.00 | Department for Levelling Up, Housing and Communities | Strategic Deals |
| To provide affordable homes across the UK | |||
| 30/03/2022 | £118,500.00 | Department for Levelling Up, Housing and Communities | Help to Buy |
| Special Relief Funding for HTB agent during Covid 19 | |||
| 29/03/2022 | £170,000.00 | Department for Levelling Up, Housing and Communities | RTB Rent |
| A government designed scheme that allows working households to rent a home at 20% below the open market rent (Intermediate rent). The objective of this scheme is to free up hostel and refuge spaces | |||
| 23/03/2022 | £100,000.00 | Department for Levelling Up, Housing and Communities | RTB Rent |
| A government designed scheme that allows working households to rent a home at 20% below the open market rent (Intermediate rent). The objective of this scheme is to free up hostel and refuge spaces | |||
Department for Levelling Up, Housing and Communities
£4,160,936.00The Affordable Homes Programme 2021-2026 (AHP 2021-26) is a £7.4 billion investment programme providing grant funding to support the capital costs of developing affordable housing for rent or sale. AHP 2021-26 offers two routes to access funding, Continuous Market Engagement (scheme-by-scheme); and Strategic Partnerships (volume grant allocations to ambitious partners). Through the AHP 2021-26 programme, there is an emphasis on partners use of Modern Methods of Construction (MMC), the delivery of high-quality sustainable design and working closely with housebuilders who are small to medium-sized enterprises (SME).
Date Awarded:
01/04/2022
Programme:
Strategic Deals 21-26
Department for Levelling Up, Housing and Communities
£8,314,152.00To provide affordable homes across the UK
Date Awarded:
30/03/2022
Programme:
Strategic Deals
Department for Levelling Up, Housing and Communities
£118,500.00Special Relief Funding for HTB agent during Covid 19
Date Awarded:
30/03/2022
Programme:
Help to Buy
Department for Levelling Up, Housing and Communities
£170,000.00A government designed scheme that allows working households to rent a home at 20% below the open market rent (Intermediate rent). The objective of this scheme is to free up hostel and refuge spaces
Date Awarded:
29/03/2022
Programme:
RTB Rent
Department for Levelling Up, Housing and Communities
£100,000.00A government designed scheme that allows working households to rent a home at 20% below the open market rent (Intermediate rent). The objective of this scheme is to free up hostel and refuge spaces
Date Awarded:
23/03/2022
Programme:
RTB Rent
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/11/2024 | Accounts | Accounts With Accounts Type Full | View (95 pages) |
| 11/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 15/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/08/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |