Peter Spencer Holdings Limited

In liquidation02115104 Private limited company

Incorporated: 25 March 1987 (39 years)
Previously known as: Capital Plans Holdings Limited (until 21 July 1994)
Capital Plans Services Limited (until 25 April 1989)
Industry: Management consultancy activities other than financial management (70229)
Directors: Simon Jonathon Spencer

list may be incomplete
Owned by: Simon Jonathon Spencer
Accounts type: Micro entity
Region: South East
Address: C/o Frp Advisory Trading Limited 3rd Floor
2 Charlotte Place
Southampton
SO14 0TB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Spencer, Simon Jonathon

Director

British

Born April 1964 (62)

Officer history (5 former)

4 November 2025

Resigned Denholm, Adele as Secretary

28 September 2015

Resigned Berthonneau, Tanya Alexandra as Director

15 January 2008

Appointed Denholm, Adele as Secretary

15 January 2008

Resigned Charter Court Secretaries Ltd as Corporate Secretary

1 May 2003

Appointed Charter Court Secretaries Ltd as Corporate Secretary

1 May 2003

Resigned Secretarial Law Limited as Corporate Secretary

28 October 1996

Resigned Spencer, Sally as Director

3 January 1996

Appointed Berthonneau, Tanya Alexandra as Director

Ownership 1 active

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

Simon Jonathon Spencer

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born April 1964 (62)

Holdings 1

Companies where Peter Spencer Holdings Limited is registered as a person with significant control

Capital Plans Limited

Owns 75–100% of shares

In liquidation

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees: 1

Current Ratio: 1.4x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2022	2021	2020
Fixed Assets	£266,901	£276,753	£300,271	£71,442	£79,068
Current Assets	£183,809	£97,138	£173,618	£204,555	£170,884
Debtors			£33,879	£52,980	£73
Cash			£139,739	£151,575	£170,811
Creditors (< 1 year)	£128,855	£29,554	£6,171	£7,264	£20,133
Creditors (> 1 year)				£0	£2,685
Net Current Assets	£54,954	£67,584	£167,447	£197,291	£150,751
Net Assets				£268,733	£227,134
Shareholder Funds	£321,855	£344,337	£467,718	£268,733	£227,134