Spencer Quantum Limited

Active02928764 Private limited company
Incorporated
13 May 1994 (32 years)
Previously known as
Spencer Environmental Care Associates Limited (until 29 September 2023)
Spencer Environmental Care and Construction Limited (until 18 February 2003)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 13 November 2023
British
Born August 1970 (56)
Director · Appointed 27 March 2023
British
Born January 1983 (43)
Director · Appointed 27 March 2023
British
Born March 1988 (38)
Director · Appointed 7 March 2023
Welsh
Born September 1979 (47)
Evans, Sally
Secretary · Appointed 3 August 2022
Director · Appointed 3 August 2022
British
Born September 1961 (65)
Director · Appointed 3 August 2022
British
Born February 1969 (57)
Director · Appointed 15 August 2019
British
Born September 1991 (35)
Director · Appointed 15 August 2019
British
Born October 1975 (51)
Director · Appointed 15 August 2019
British
Born February 1969 (57)
Officer history (9 former)
1 May 2026
Resigned Ludgate, Jason as Director
19 September 2025
Resigned Barton, Thomas George James as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
13 November 2023
Appointed Willis, Peter Edward as Director
27 March 2023
Appointed Barton, Thomas George James as Director
27 March 2023
Appointed Hodges, Elliott Samuel as Director
27 March 2023
Appointed Thomas, Daniel as Director
7 March 2023
Appointed Mcdermott, Ross as Director
1 March 2023
Resigned Jukes, Jamie as Director
3 August 2022
Appointed Strudwick, Ian Harry as Director
3 August 2022
Resigned Jukes, Jamie as Secretary
3 August 2022
Appointed Draper, Abigail Sarah as Director
3 August 2022
Appointed Ryder, Alasdair Alan as Director
3 August 2022
Appointed Evans, Sally as Secretary
15 August 2019
Appointed John, Hywel Gwyn as Director
15 August 2019
Appointed Evans, Ieuan Rhys as Director
15 August 2019
Appointed Ludgate, Jason as Director
15 August 2019
Appointed Jukes, Charlie as Director
1 December 2015
Resigned Davis, Jonathan Phillip as Director
31 January 2003
Appointed Jukes, Jamie as Secretary
31 January 2003
Appointed Jukes, Jamie as Director
31 January 2003
Appointed Davis, Jonathan Phillip as Director
31 January 2003
Resigned Spencer, Margaret Chandler as Director
31 January 2003
Resigned Spencer, Margaret Chandler as Secretary
31 January 2003
Resigned Spencer, David Eric as Director
27 May 1997
Appointed Spencer, Margaret Chandler as Director
27 May 1994
Appointed Spencer, Margaret Chandler as Secretary
27 May 1994
Appointed Spencer, David Eric as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc115530

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
2 January 2024
Ceased Spencer Eca Group Limited — Owns 75–100% of shares
15 August 2019
Ceased Jamie Jukes — Owns 75–100% of shares

Financials

Net Assets
£4,378,225
Cash
£1,263,357
Turnover
£11,340,730
Profit Before Tax
£1,046,957
Employees
57
Debt Ratio
48%
Profit Margin
9%
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2025 £5,868,593 £7,969,003 £4,378,225
Balance sheet detail
202520212020
Fixed Assets£4,758,531£4,920,828£4,153,298
Current Assets£3,629,552£5,189,964£4,733,798
Debtors£1,969,105£3,229,914£3,186,506
Cash£1,263,357£1,307,364£1,279,792
Creditors (< 1 year)£1,347,978£1,327,768
Creditors (> 1 year)£708,372£1,318,831
Net Current Assets£274,967£3,841,986£3,406,030
Net Assets£4,378,225£7,969,003£5,868,593
Shareholder Funds£4,378,225£7,969,003£5,868,593

Turnover£11,340,730
Cost of Sales£7,709,945
Gross Profit£3,630,785
Admin Expenses£2,583,642
Staff Costs£2,900,827
Profit Before Tax£1,046,957
Tax(£174,876)
Profit for Period£1,221,833

Filings 130

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
3 June 2026Confirmation statement with no updates3 June 2026
7 May 2026Replacement filing for the appointment of a director
1 May 2026Termination of appointment of a director
3 October 2025Full accounts31 March 2025
Show all 130 filings

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