Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Spencer Bonnett Limited
- Incorporated
- 5 March 1982 (44 years)
- Previously known as
- Tourism Services Limited (until 7 April 2009)Elginmark Limited (until 6 April 1982)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maria Jane BonnettJulian Charles Spencer Bonnett
- Owned by
- Jeremy Spencer Bonnett
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Aruna House2 Kings RoadHaslemereGU27 2QA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bonnett, Maria Jane
Director · Appointed 12 June 2015
British
Born June 1970 (56)
Director · Appointed 9 October 2007
British
Born September 1966 (60)
Bonnett, Julian Charles Spencer
Director · Appointed 9 October 2007
British
Born May 1969 (57)
Director · Appointed 14 July 2006
British
Born January 1943 (83)
Officer history (10 former)
13 November 2025
Resigned Bonnett, Karen Elizabeth as Secretary
13 November 2025
Resigned Bonnett, Karen Elizabeth as Director
12 June 2015
Appointed Bonnett, Maria Jane as Director
10 February 2012
Resigned Bonnett, Penelope Ann as Director
15 December 2008
Appointed Bonnett, Penelope Ann as Director
1 September 2008
Resigned Bonnett, Penelope Ann as Director
9 October 2007
9 October 2007
Appointed Bonnett, Julian Charles Spencer as Director
9 October 2007
Appointed Bonnett, Penelope Ann as Director
14 July 2006
Appointed Bonnett, Karen Elizabeth as Director
14 July 2006
Appointed Bonnett, Karen Elizabeth as Secretary
14 July 2006
14 July 2006
14 July 2006
14 July 2006
Resigned Bonnett, Julian Charles Spencer as Director
23 September 2002
23 September 2002
Resigned Bonnett, Karen Elizabeth as Director
23 September 2002
Resigned Bonnett, Karen Elizabeth as Secretary
30 April 2002
30 April 2002
Appointed Bonnett, Julian Charles Spencer as Director
30 April 2002
29 April 2002
Appointed Bonnett, Karen Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1943 (83)
Former controllers (4)
11 March 2024
Ceased Karen Elizabeth Bonnett — Owns 25–50% of shares
11 March 2024
11 March 2024
Ceased Julian Charles Spencer Bonnett — Right to appoint and remove directors
11 March 2024
Ceased Maria Jane Bonnett — Right to appoint and remove directors
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,584,429
- Cash
- £164,252
- Employees
- 3
- Debt Ratio
- 13%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,808,250 | £3,065,894 | £2,727,896 | £2,737,796 | £2,652,796 | |
| Current Assets | £177,199 | £21,205 | £123,710 | £109,873 | £17,309 | |
| Debtors | £12,947 | £13,004 | £10,418 | £10,230 | £10,421 | |
| Cash | £164,252 | £8,201 | £113,292 | £99,643 | £6,888 | |
| Creditors (< 1 year) | £277,358 | £336,297 | £387,729 | £17,230 | £13,932 | £156,063 |
| Net Current Assets | (£100,159) | (£315,092) | £106,480 | £95,941 | (£138,754) | |
| Net Assets | £2,584,429 | £2,705,388 | £2,755,637 | £2,756,671 | £2,498,726 | |
| Shareholder Funds | £2,584,429 | £2,705,388 | £2,755,637 | £2,756,671 | £2,498,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 21 November 2025 | Termination of appointment of a secretary | |||
| 21 November 2025 | Termination of appointment of a director | |||
| 5 December 2024 | Confirmation statement with updates | 30 November 2024 |
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