Spencer Rigging Limited

Active01614521 Private limited company
Incorporated
17 February 1982 (44 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Ancasta Group Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Empire Buildings
St Marys Road
Cowes
PO31 7SX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
British
Born March 1979 (47)
Broadbent, Heather Lynn
Secretary · Appointed 15 March 2023
Director · Appointed 15 March 2023
British
Born July 1971 (55)
Director · Appointed 15 March 2023
British
Born February 1965 (61)
Officer history (17 former)
23 September 2026
Resigned Stewart, Kathryn Lucy as Director
8 September 2026
Resigned Brinsdon, Neil Robert as Director
8 April 2026
Appointed Shave, Matthew Greig as Director
30 November 2024
Resigned Overton, Ashley Grenville as Director
15 March 2023
Appointed Griffith, Nicholas Gilbert as Director
15 March 2023
Appointed Overton, Ashley Grenville as Director
15 March 2023
Appointed Brinsdon, Neil Robert as Director
15 March 2023
Appointed Blair, William Henderson as Director
15 March 2023
Appointed Stewart, Kathryn Lucy as Director
15 March 2023
Appointed Broadbent, Heather Lynn as Secretary
15 March 2023
Resigned Swaap, Andrew Russell as Secretary
15 March 2023
Resigned Swaap, Andrew Russell as Director
15 January 2018
Resigned Friel, Christopher Paul as Director
6 October 2014
Resigned Spencer, Victoria Anne as Director
6 October 2014
Resigned Spencer, Mark Harrison as Director
1 October 2014
Appointed Swaap, Andrew Russell as Secretary
1 October 2014
Resigned Spencer, Mark Harrison as Secretary
1 October 2014
Appointed Swaap, Andrew Russell as Director
31 August 2014
Resigned Gulesserian, Mark David as Director
31 August 2014
Resigned Terry, Simon as Director
17 March 2014
Resigned Haynes, Timothy John as Director
3 June 2013
Appointed Gulesserian, Mark David as Director
3 June 2013
Appointed Haynes, Timothy John as Director
3 June 2013
Appointed Friel, Christopher Paul as Director
15 April 2013
Appointed Terry, Simon as Director
21 May 2009
Resigned Spencer, Harrison Rowland as Director
14 August 2008
Resigned Rice, Scott as Director
16 March 2007
Appointed Rice, Scott as Director
1 February 2007
Appointed Spencer, Victoria Anne as Director
1 January 2006
Resigned Spencer, Ross Rebecca as Director
31 May 2004
Resigned Bradley, John Benjamin as Director
1 January 2004
Resigned Bradley, John Benjamin as Secretary
1 January 2004
Appointed Spencer, Mark Harrison as Secretary
28 April 2003
Appointed Spencer, Mark Harrison as Director
1 October 1996
Appointed Spencer, Ross Rebecca as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ancasta Group Limited
Corporate entity · Notified 15 March 2023
Owns 75–100% of shares
Limited Company
Former controllers (1)
15 March 2023
Ceased Andrew Russell Swaap — Owns 75–100% of shares

Financials

Net Assets
£338,890
Cash
£273,635
Employees
6
Debt Ratio
45%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £268,207 £267,010 £384,510 £338,890
Balance sheet detail
2023202220212020
Fixed Assets£14,451£18,213£22,266£51,824
Current Assets£602,444£649,886£537,187£514,981
Debtors£64,753£57,023£51,289£49,022
Cash£273,635£210,225£117,898£103,595
Creditors (< 1 year)£253,944£82,839£81,693£56,988
Creditors (> 1 year)£24,061£200,750£210,750£241,610
Net Current Assets£348,500£567,047£455,494£457,993
Net Assets£338,890£384,510£267,010£268,207
Shareholder Funds£338,890£384,510£267,010£268,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates14 May 2026
21 April 2026Appointment of a director
10 January 2026Other filing
10 January 2026Audit exemption subsidiary accounts31 December 2024
10 January 2026Other filing
Show all recent filings

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