Spencer Macdonald & Associates Limited

Active02865320 Private limited company
Incorporated
22 October 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
James Nigel Macdonald
Owned by
Judith Ann Macdonald
James Nigel Macdonald
Accounts type
Total exemption full
Region
Wales
Address
Garth-Y-Don
Landshipping
Narberth
SA67 8BE

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 October 1993
British
Macdonald, James Nigel
Director · Appointed 22 October 1993
British
Born January 1940 (86)
Director · Appointed 22 October 1993
British
Born October 1940 (86)
Officer history (2 former)
22 October 1993
Appointed Macdonald, Judith Ann as Secretary
22 October 1993
Appointed Macdonald, James Nigel as Director
22 October 1993
Appointed Macdonald, Judith Ann as Director
22 October 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
22 October 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
22 October 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
22 October 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 22 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born October 1940 (86)
James Nigel Macdonald
Individual · Notified 22 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born January 1940 (86)

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Net Assets
£150,232
Cash
£20,495
Employees
2
Current Ratio
7.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £79,385 £107,956 £138,737 £89,457 £106,172 £100,303 £150,232
Balance sheet detail
2026202520242023202220212020
Fixed Assets£99,058£67,881
Current Assets£203,978£139,039£138,290£136,940£168,987£39,095£45,602
Debtors£3,464£3,464£6,314£5,194£4,279£897£28,597
Cash£20,495£15,887£11,000£13,572£24,161£38,198£17,005
Creditors (< 1 year)£26,146£25,236£20,518£22,183£20,250£23,697£22,098
Creditors (> 1 year)£27,600£13,500£11,600£25,300£10,000£6,500£12,000
Net Current Assets£177,832£113,803£117,772£114,757£148,737£15,398£23,504
Net Assets£150,232£100,303£106,172£89,457£138,737£107,956£79,385
Shareholder Funds£150,232£100,303£106,172£89,457£138,737£107,956£79,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
27 July 2026Total exemption full accounts5 April 2026
22 October 2025Confirmation statement with no updates22 October 2025
25 September 2025Total exemption full accounts5 April 2025
22 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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