Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Rushton Spencer Limited
- Incorporated
- 19 July 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Helen Margaret Ward-Hunt
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Bollin DalePownall SquareMacclesfieldSK11 8DT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ward-Hunt, Helen Margaret
Director · Appointed 19 November 2025
British
Born September 1969 (57)
Jubb, Andrew James
Secretary · Appointed 20 November 2014
Director · Appointed 1 November 2002
British
Born June 1958 (68)
Officer history (15 former)
19 November 2025
Appointed Ward-Hunt, Helen Margaret as Director
19 November 2025
20 November 2014
Appointed Jubb, Andrew James as Secretary
20 November 2014
Resigned Lawton, Ian Roy as Secretary
30 May 2012
26 April 2012
Appointed Lawton, Ian Roy as Secretary
26 April 2012
Resigned Lawton, Ian Roy as Secretary
26 April 2012
Appointed Lawton, Ian Roy as Secretary
26 April 2012
26 April 2012
1 January 2006
31 December 2005
31 December 2005
1 September 2005
1 November 2002
1 May 2001
31 May 2000
31 May 2000
16 March 2000
16 March 2000
30 September 1995
30 September 1995
30 September 1995
30 September 1995
30 September 1995
31 July 1995
19 July 1994
19 July 1994
19 July 1994
19 July 1994
19 July 1994
19 July 1994
19 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16464168
Former controllers (1)
9 June 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rushton Spencer Limited This company Owns 75–100% of shares
Bollin Dale Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £593,527
- Cash
- £38,230
- Debt Ratio
- 10%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £485,050 | £505,431 | £475,009 | £493,307 | £511,605 | £484,578 | £515,451 |
| Current Assets | £171,748 | £565,449 | £458,282 | £373,646 | £265,698 | £264,111 | £213,725 |
| Debtors | £133,518 | £35,466 | £41,935 | £132,982 | £37,241 | £93,883 | £112,081 |
| Cash | £38,230 | £529,983 | £416,347 | £240,664 | £228,457 | £170,228 | £101,644 |
| Creditors (< 1 year) | £37,760 | £37,096 | £48,307 | £116,049 | £109,973 | £112,469 | £106,696 |
| Creditors (> 1 year) | £1,071 | £12,433 | £23,273 | £37,104 | £56,755 | £33,254 | £65,746 |
| Net Current Assets | £133,988 | £528,353 | £409,975 | £257,597 | £155,725 | £151,642 | £107,029 |
| Net Assets | £593,527 | £991,816 | £839,782 | £693,657 | £586,956 | £584,482 | £540,278 |
| Shareholder Funds | £593,527 | £991,816 | £839,782 | £693,657 | £586,956 | £584,482 | £540,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Registration of a charge | |||
| 13 February 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 August 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 24 November 2025 | Appointment of a director |
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