Spencer Manufacturing Holdings Limited

Active02536420 Private limited company
Incorporated
3 September 1990 (36 years)
Industry
Activities of head offices (70100)
Owned by
David Gordon Hawkins
Accounts type
Unaudited abridged
Region
West Midlands
Address
Ludlow Business Park
Sheet Road
Ludlow
SY8 1XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2006
British
Born November 1973
Officer history (18 former)
16 November 2022
Resigned Philips, Richard David as Secretary
20 December 2019
Resigned Hawkins, Gordon Wellesley as Director
8 June 2007
Appointed Philips, Richard David as Secretary
8 June 2007
Resigned Hawkins, David Gordon as Secretary
1 April 2006
Appointed Hawkins, David Gordon as Director
1 April 2006
Appointed Hawkins, David Gordon as Secretary
31 March 2006
Resigned Whitehouse, Stanley as Director
31 March 2006
Resigned Whitehouse, Stanley as Secretary
3 July 2002
31 December 2001
Resigned Knight, David James as Director
1 October 2001
Appointed Cartwright, Richard Simon William as Director
26 June 2000
Appointed Whitehouse, Stanley as Director
4 February 2000
Resigned Golding, Christopher as Secretary
4 February 2000
Resigned Golding, Christopher as Director
31 January 2000
Appointed Whitehouse, Stanley as Secretary
2 December 1999
Resigned Hunt, Malcolm Andrew as Director
1 December 1997
Appointed Golding, Christopher as Director
30 December 1996
Resigned Eales, Darryl Charles as Director
4 November 1996
Appointed Golding, Christopher as Secretary
1 November 1996
Resigned Powell, Anthony Thomas as Secretary
26 March 1996
Appointed Hunt, Malcolm Andrew as Director
30 October 1995
Resigned Grew, Cedric Maurice as Director
28 February 1995
Appointed Powell, Anthony Thomas as Secretary
28 February 1995
Resigned Prior, Richard Frederick as Secretary
13 December 1994
Appointed Knight, David James as Director
13 December 1994
Resigned Prior, Richard Frederick as Director
31 May 1994
29 June 1993
Appointed Pashley, Richard Charles Leonard as Director
9 June 1993
Resigned Pashley, Timothy John as Director
9 June 1993
Appointed Prior, Richard Frederick as Director
26 May 1993
Resigned Pashley, William Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (1)
25 May 2017
Ceased Gordon Wellesley Hawkins — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£909,322
Cash
£9,318
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £915,265 £915,084 £911,936 £909,857 £909,659 £909,459 £909,322
Balance sheet detail
2025202420232022202120202019
Fixed Assets£930,000£944,792£946,042£947,292£948,542
Current Assets£13,068£13,206£13,406
Debtors£3,750£13,140£13,340
Cash£9,318£66£66£114£85£94£5,025
Creditors (< 1 year)£1,769£1,770£1,770£3,072£2,214£325£6,325
Creditors (> 1 year)£31,977£31,977£31,977£31,977£31,977£31,977£31,977
Net Current Assets£11,299£11,436£11,636(£2,958)(£2,129)(£231)(£1,300)
Net Assets£909,322£909,459£909,659£909,857£911,936£915,084£915,265
Shareholder Funds£909,322£909,459£909,659£909,857£911,936£915,084£915,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Unaudited abridged accounts31 December 2025
15 January 2026Confirmation statement with updates12 January 2026
9 October 2025Unaudited abridged accounts31 December 2024
13 January 2025Confirmation statement with updates12 January 2025
28 August 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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