SPARROWS INDIA 1 LIMITED - Profile & Financials

Accounts Submitted 24 Apr 2025

Confirmation Statement Submitted 31 Jan 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £200.64K £0.00 2024 year on year

Total Liabilities £200.64K £0.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

30 Crown Place London EC2A 4ES

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£200.64k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
David William Buckham	Director	British	Scotland	54	17 May 2023	Active
Matthew William John Corbin	Director	British	United Kingdom	52	17 May 2023	Active
Nicola Pamela Anderson	Director	British	United Kingdom	45	28 May 2024	Active
Pinsent Masons Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Nov 2012	Active

Shareholders

Shareholders (1)


Sparrows Offshore Services Limited	100.0%	1	Ordinary	14 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sparrows Offshore Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SPARROWS OFFSHORE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTRAD UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTRAD INVESTMENT AUTHORITY SAS france

SPARROWS INDIA 1 LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Apr 2025	Accounts	Annual accounts made up to 2024-08-31	View(14 pages)
31 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-18 with no updates	View(3 pages)
3 Jun 2024	Officers	Appointment of Nicola Pamela Anderson as director on 2024-05-28	View(2 pages)
18 May 2024	Accounts	Annual accounts made up to 2023-08-31	View(14 pages)
5 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-01-18 with no updates	View(3 pages)